PENCELLI LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Sean Dennis Crane as a director on 2024-06-14 |
| 01/11/241 November 2024 | Appointment of Mr Timothy Marcus Litton Simson as a director on 2024-10-24 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of Adam George Edward Bate as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Appointment of Mr George Robert Cobb as a director on 2023-11-01 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Alastair Dudley Campbell Caie as a director on 2021-12-01 |
| 18/11/2118 November 2021 | Appointment of Mr Adam George Edward Bate as a director on 2021-06-01 |
| 18/11/2118 November 2021 | Termination of appointment of Jonathan Paul Chorley as a director on 2021-06-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM MR AST ELLIOTT-FREY ARMOURY HOUSE CITY ROAD LONDON EC1Y 2BQ |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BEAUMONT |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MR ANDREW ELLIOTT-FREY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ALASTAIR DUDLEY CAMPBELL CAIE |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL CHORLEY |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELLIOTT-FREY |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR DAVID WYNNE BEAUMONT |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HULEATT-JAMES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED LIEUTENANT COLONEL MARK WOOD |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOHERTY |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKTHORN |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR MARK HULEATT-JAMES |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED COLONEL THE HONOURABLE MARK VINCENT |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM DOHERTY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR SEAN DENNIS CRANE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BRIGGS |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JAMES FRANCIS MANN PICKTHORN |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILKINSON |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O MR P BARBER ARMOURY HOUSE CITY ROAD LONDON EC1Y 2BQ UNITED KINGDOM |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARBER |
| 04/09/124 September 2012 | SECRETARY APPOINTED MR ANDREW STEPHEN TIMOTHY ELLIOTT-FREY |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR ROBERT STUART THOMAS MURPHY |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR HOWARD JAMES PHILIP WILKINSON |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL GEORGE RUSSELL / 18/07/2011 |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIROM COURTENAY VYVYAN-ROBINSON / 01/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIROM COURTENAY VYVYAN-ROBINSON / 01/02/2010 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM ARMOURY HOUSE CITY ROAD LONDON EC1Y 2BQ |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR ROBERT STUART THOMAS MURPHY |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR MARK NIGEL GEORGE RUSSELL |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARRETT |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HIGH EDMUNDS |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/09/0326 September 2003 | £ NC 699900/1000000 04/0 |
| 26/09/0326 September 2003 | NC INC ALREADY ADJUSTED 04/09/03 |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ORDER OF COURT - RESTORATION 05/08/02 |
| 12/02/0212 February 2002 | STRUCK OFF AND DISSOLVED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: ARMOURY HOUSE CITY ROAD LONDON EC17 2BQ |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | FIRST GAZETTE |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: SEVENTH FLOOR PRINCES HOUSE 95 GRESHAM STREET LONDONLY EC2V 7LY |
| 06/07/006 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 29/04/9929 April 1999 | £ NC 100/350000 13/04 |
| 29/04/9929 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/99 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 13/04/99 |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | £ NC 350000/699900 13/04/99 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | S80A AUTH TO ALLOT SEC 13/04/99 |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED PRECIS (1724) LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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