EVERY PENNY COUNTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-06-30

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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20/11/2420 November 2024 Director's details changed for Patricia Paula Robson on 2024-04-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Appointment of Mr Timothy Francis Robson as a secretary on 2024-04-11

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with updates

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15/04/2415 April 2024 Termination of appointment of Ian John Marshall as a secretary on 2024-04-11

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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27/02/2427 February 2024 Registered office address changed from Drury Warehouse Drury Lane Industrial Estate Drury Lane, Buckley Flintshire CH7 3DZ to Central Point Brunswick Road Buckley Flintshire CH7 2EH on 2024-02-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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25/09/1925 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MS PATRICIA PAULA ROBSON / 01/11/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MS PATRICIA PAULA ROBSON / 01/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PAULA ROBSON / 01/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PAULA ROBSON / 01/11/2018

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28/09/1828 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBSON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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03/03/153 March 2015 SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN MARSHALL / 01/02/2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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15/05/1215 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 COMPANY NAME CHANGED GEM RETAIL LIMITED CERTIFICATE ISSUED ON 15/05/12

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/05/1027 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: C/O GARDNER & CO, BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 NEW SECRETARY APPOINTED

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31/05/0331 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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