PEN-Y-PARC MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 02/12/242 December 2024 | Termination of appointment of John Anthony Hardy as a director on 2024-08-09 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA GREEN |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MS RACHEL ELIZABETH MORTIMER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAMONT |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE DUBBERLEY / 26/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUBBERLEY / 26/05/2017 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM NANTWICH COURT HOSPITAL STREET NANTWICH CREWE CHESHIRE CW5 5RW |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS LYNDA GREEN |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREWS |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ANTHONY GREEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY HARDY |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANN HARDY |
| 25/11/1625 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 4 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW POCHIN |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED SIMON DUBBERLEY |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED JULIE ANNE DUBBERLEY |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POCHIN |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POCHIN |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN DUNCAN LAMONT / 19/11/2010 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | 18/11/09 NO CHANGES |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 DYSART BUILDINGS NANTWICH CHESHIRE CW5 5DP |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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