PENCEFN FEEDS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-07-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-07-31

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29/09/2329 September 2023 Change of details for Mrs Sarah Eluned Lloyd as a person with significant control on 2023-07-12

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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27/09/2327 September 2023 Termination of appointment of Sarah Eluned Lloyd as a director on 2023-07-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/02/2323 February 2023 Director's details changed for Sarah Eluned Lloyd on 2023-02-23

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23/02/2323 February 2023 Change of details for Mr William James Lloyd as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Change of details for Mr William Henry Lloyd as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Change of details for Mrs Sarah Eluned Lloyd as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr William Henry Lloyd on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr William James Lloyd on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Sarah Eluned Lloyd on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr William James Lloyd on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr William Henry Lloyd on 2023-02-23

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06/12/226 December 2022 Total exemption full accounts made up to 2022-07-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-07-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/03/2111 March 2021 31/07/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM LLOYD

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD

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28/09/1528 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/09/1422 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/11/125 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/03/1226 March 2012 31/07/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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28/02/1128 February 2011 31/07/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY JOHN LLOYD / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELUNED LLOYD / 17/09/2010

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LLOYD / 17/09/2010

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20/04/1020 April 2010 31/07/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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09/04/099 April 2009 31/07/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/0721 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/10/0617 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/04/0619 April 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/02/0615 February 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 £ NC 1000/100000 31/03/05

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02/11/052 November 2005 NC INC ALREADY ADJUSTED 31/03/05

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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18/10/0418 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/01/046 January 2004 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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