G.PENNANT ROBERTS LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-28 with no updates

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

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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11/01/2411 January 2024 Confirmation statement made on 2023-12-28 with no updates

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

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20/06/2320 June 2023 Appointment of Mr Ismail Yusuf Nagdi as a director on 2023-06-20

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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28/01/2328 January 2023 Confirmation statement made on 2022-12-28 with no updates

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

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05/04/225 April 2022 Notification of Ismail Yusuf Nagdi as a person with significant control on 2022-03-25

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05/04/225 April 2022 Notification of Asma Nagdi as a person with significant control on 2022-03-25

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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28/03/2228 March 2022 Termination of appointment of Ismail Yusuf Nagdi as a secretary on 2022-03-25

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28/03/2228 March 2022 Termination of appointment of Ismail Yusuf Nagdi as a director on 2022-03-25

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28/03/2228 March 2022 Cessation of Ismail Yusuf Nagdi as a person with significant control on 2022-03-25

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01/02/221 February 2022 Confirmation statement made on 2021-12-28 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-06-30

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/01/149 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/01/1021 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL YUSUF NAGDI / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASMA ISMAIL NAGDI / 21/01/2010

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/01/0814 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/01/069 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/01/057 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/01/049 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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08/01/038 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/12/0118 December 2001 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/01/014 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/01/006 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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07/12/987 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/01/988 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/01/978 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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01/03/961 March 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9418 December 1994 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/10/9418 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9412 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/09/9429 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9425 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94

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10/01/9410 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/94

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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06/01/936 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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19/12/9119 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/12/9117 December 1991 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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14/02/9014 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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01/12/881 December 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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08/02/888 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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08/02/888 February 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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04/02/884 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/8722 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8630 December 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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