PENATES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Director's details changed for Mr Peter Jonathan Glynne Owen on 2024-11-15 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 28/10/2428 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Director's details changed for Mrs Deborah Penny on 2022-03-01 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Director's details changed for Mr Luke Oliver Glynne Owen on 2022-02-03 |
| 12/11/2112 November 2021 | Change of details for Mrs Penelope Jane Owen as a person with significant control on 2021-03-09 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/11/215 November 2021 | Change of details for Mrs Penelope Jane Owen as a person with significant control on 2016-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES GLYNNE OWEN / 16/11/2019 |
| 22/10/1922 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER GLYNNE OWEN / 10/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES GLYNNE OWEN / 23/01/2017 |
| 08/02/178 February 2017 | CHANGE PERSON AS DIRECTOR |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES OWEN / 23/01/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE OWEN / 23/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LAURENCE GLYNNE OWEN / 09/07/2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER OWEN / 30/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LAURENCE GLYNNE OWEN / 30/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES OWEN / 30/01/2016 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE OWEN / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LAURENCE GLYNNE OWEN / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER OWEN / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER GLYNNE OWEN / 06/11/2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR DANIEL LAURENCE GLYNNE OWEN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER OWEN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR LUKE OLIVER GLYNNE OWEN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR DYLAN JAMES OWEN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PETER JONATHAN GLYNNE OWEN |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE OWEN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OWEN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DYLAN OWEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/132 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 31 CLAREMONT AVENUE WOKING SURREY GU22 7SF UNITED KINGDOM |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OWEN |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN GLYNNE OWEN / 04/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAURENCE GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAURENCE GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAURENCE GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAURENCE GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES GLYNNE OWEN / 04/03/2013 |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER OWEN / 04/03/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER GLYNNE OWEN / 28/02/2013 |
| 28/02/1328 February 2013 | CURREXT FROM 31/12/2012 TO 30/03/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE OWEN / 26/02/2013 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER OWEN / 26/02/2013 |
| 03/12/123 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/12/122 December 2012 | DIRECTOR APPOINTED DANIEL LAURENCE GLYNNE OWEN |
| 02/12/122 December 2012 | DIRECTOR APPOINTED PETER JONATHAN GLYNNE OWEN |
| 01/12/121 December 2012 | DIRECTOR APPOINTED MATTHEW ALEXANDER OWEN |
| 01/12/121 December 2012 | DIRECTOR APPOINTED DYLAN JAMES GLYNNE OWEN |
| 01/12/121 December 2012 | DIRECTOR APPOINTED LUKE OLIVER GLYNNE OWEN |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 1ST FLOOR, 16 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE |
| 13/12/1013 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE OWEN / 13/11/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: BURLINGTON HOUSE 40 BURLINGTON, RISE, EAST BARNET, BARNET, HERTFORDSHIRE EN4 8NN |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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