PENBOW DISPLAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 21/07/2521 July 2025 | Change of details for Mr Matthew George Mustill as a person with significant control on 2025-07-15 |
| 18/07/2518 July 2025 | Director's details changed for Julie Elizabeth Mustill on 2025-07-15 |
| 18/07/2518 July 2025 | Secretary's details changed for Mr Richard John Edward Mustill on 2025-07-15 |
| 18/07/2518 July 2025 | Registered office address changed from Unit 15 Runwell Hall Hoe Lane Rettendon Common Chelmsford CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 2025-07-18 |
| 18/07/2518 July 2025 | Director's details changed for Mr Richard John Edward Mustill on 2025-07-15 |
| 18/07/2518 July 2025 | Change of details for Richard John Edward Mustill as a person with significant control on 2025-07-15 |
| 18/07/2518 July 2025 | Change of details for Mrs Julie Elizabeth Mustill as a person with significant control on 2025-07-15 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/07/2413 July 2024 | Second filing of Confirmation Statement dated 2024-04-01 |
| 04/07/244 July 2024 | Notification of Matthew George Mustill as a person with significant control on 2024-04-16 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 16/04/2416 April 2024 | Cessation of Matthew George Mustill as a person with significant control on 2024-04-01 |
| 16/04/2416 April 2024 | Termination of appointment of Matthew George Mustill as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Change of details for Mrs Julie Elizabeth Mustill as a person with significant control on 2023-05-09 |
| 23/08/2323 August 2023 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Unit 15 Runwell Hall Hoe Lane Rettendon Common Chelmsford CM3 8DQ on 2023-08-23 |
| 23/08/2323 August 2023 | Notification of Matthew George Mustill as a person with significant control on 2023-05-09 |
| 23/08/2323 August 2023 | Change of details for Richard John Edward Mustill as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 25/08/2025 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR MATTHEW GEORGE MUSTILL |
| 29/04/2029 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARD MUSTILL / 20/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH MUSTILL / 20/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE MUSTILL / 06/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARD MUSTILL / 20/04/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH MUSTILL / 20/04/2020 |
| 21/05/1921 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR RICHARD JOHN EDWARD MUSTILL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/10/139 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 16/08/1216 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH MUSTILL / 27/04/2010 |
| 17/12/0917 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED PENBOW LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/07/031 July 2003 | COMPANY NAME CHANGED PENBOW DISPLAYS LTD CERTIFICATE ISSUED ON 01/07/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 18 CANTERBURY CLOSE ROCHDALE LANCASHIRE OL11 5LZ |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
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