PENCO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Registration of charge 036984040002, created on 2023-11-10 |
| 19/09/2319 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Mark Gorin as a director on 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of Christopher David Jackson as a secretary on 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of Christopher David Jackson as a director on 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of Linda Maureen Jackson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Notification of Penco Developments Holdings Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of David Francis Jackson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Cessation of Philippa Clare Gorin as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Cessation of David Francis Jackson as a person with significant control on 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 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 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS JACKSON / 06/04/2016 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA CLARE GORIN / 06/04/2016 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM PERRYMEAD GRANGE ROAD EDWALTON NOTTINGHAM NG12 4BT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/04/1710 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 07/03/137 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE GORIN / 01/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JACKSON / 01/01/2013 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JACKSON / 01/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAUREEN JACKSON / 01/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS JACKSON / 01/01/2013 |
| 27/03/1227 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 08/03/118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE GORIN / 01/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS JACKSON / 01/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE GORIN / 01/01/2010 |
| 16/05/0916 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED AMBERCHROME LIMITED CERTIFICATE ISSUED ON 17/02/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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