THE PENNIES FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Director's details changed for Leigh Thomas on 2025-04-16 |
| 02/04/252 April 2025 | Appointment of Mr Paul Michael Bain as a director on 2025-04-02 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 16/10/2416 October 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Ian Francis Filby as a director on 2023-04-04 |
| 16/01/2316 January 2023 | Appointment of Mrs Angela Lesley Luger as a director on 2022-12-12 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 16/09/1916 September 2019 | ADOPT ARTICLES 12/08/2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER NUGENT |
| 02/07/192 July 2019 | DIRECTOR APPOINTED LEIGH THOMAS |
| 21/05/1921 May 2019 | SAIL ADDRESS CHANGED FROM: BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN UNITED KINGDOM |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 140 THIRD FLOOR 140 LONDON WALL LONDON EC2Y 5DN |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANN LOVELL / 07/01/2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 09/10/179 October 2017 | ADOPT ARTICLES 21/09/2017 |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 27/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR IAN FRANCIS FILBY |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MARK MITCHAEL CHARLES ANDERSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER |
| 10/11/1510 November 2015 | 06/11/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | 06/11/14 NO MEMBER LIST |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR PETER GEORGE EDWIN AYLIFFE |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 16/12/1316 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 06/11/136 November 2013 | 06/11/13 NO MEMBER LIST |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANN LOVELL / 05/11/2013 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK TAYLOR / 18/04/2013 |
| 06/11/126 November 2012 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN UNITED KINGDOM |
| 06/11/126 November 2012 | 06/11/12 NO MEMBER LIST |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | ADOPT ARTICLES 16/01/2012 |
| 23/01/1223 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1223 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | 06/11/11 NO MEMBER LIST |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED SIMON ANTHONY JONES |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON |
| 12/01/1112 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | 06/11/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ROBERT MARK LEITAO |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 05/05/105 May 2010 | DIRECTOR APPOINTED PENNY ANN LOVELL |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENT |
| 09/12/099 December 2009 | 06/11/09 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED PETER ARTHUR KLAUBER |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN PETTIT |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED PETER JOSEPH NUGENT |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN PETTIT |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CHILWORTH HOUSE LITTLE CHART ASHFORD KENT TN27 0QB |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JULIAN MARK TAYLOR |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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