PENNINE-GREAT WALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Director's details changed for Dr Cheng Han on 2014-10-18 |
| 02/12/242 December 2024 | Director's details changed for Dr Guy Shaojia Liu on 2024-11-20 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LIU |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 10 TRAFFORD ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 8BE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR NATHAN NAISHENG LIU |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MISS JEAN LIU |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/103 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUY SHAOJIA LIU / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG HAN / 01/10/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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