PENFOLD ADMINISTRATION LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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11/05/2211 May 2022 Confirmation statement made on 2022-05-02 with updates

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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30/07/2130 July 2021 Confirmation statement made on 2021-05-02 with no updates

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK CARPENTER / 19/02/2018

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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24/01/1824 January 2018 CURREXT FROM 31/05/2018 TO 31/07/2018

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 11A FORGE BUSINESS CENTRE UPPER ROSE LANE PALGRAVE DISS NORFOLK IP22 1AP

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/06/1623 June 2016 SECRETARY APPOINTED MRS DAWN MARIE SHELDRAKE

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY MARIA CARPENTER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CARPENTER / 01/02/2013

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16/05/1316 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CARPENTER / 01/02/2013

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16/05/1316 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/05/122 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/05/1123 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/05/1013 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/05/0929 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/06/089 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/08/0519 August 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: RUBIS HOUSE, 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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