IAN PENNY I.R.P. LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-06 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-06 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 2022-09-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/12/2015 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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02/10/182 October 2018 31/05/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/11/1728 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O PARLANE PURKIS & CO 177 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PW

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/10/1627 October 2016 APPOINTMENT TERMINATED, SECRETARY CAROL MCCULLY

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03/06/163 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROL PAULINE MCCULLY / 02/05/2014

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30/05/1430 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/05/1027 May 2010 APPOINTMENT TERMINATED, SECRETARY REGINALD PENNY

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27/05/1027 May 2010 SECRETARY APPOINTED MISS CAROL PAULINE MCCULLY

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD PENNY / 01/10/2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 NEW SECRETARY APPOINTED

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17/05/0317 May 2003 SECRETARY RESIGNED

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17/05/0317 May 2003 DIRECTOR RESIGNED

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09/05/039 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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