PENGELLY DESIGN LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/10/236 October 2023 Confirmation statement made on 2023-09-24 with no updates

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16/05/2316 May 2023 Director's details changed for Mr Simon Gerald Pengelly on 2023-04-27

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16/05/2316 May 2023 Change of details for Mr Simon Gerald Pengelly as a person with significant control on 2023-04-27

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16/05/2316 May 2023 Director's details changed for Ms Teresa Yim Ling Pengelly on 2023-04-27

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with no updates

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28/01/2228 January 2022 Registered office address changed from Birchcooper Accounting Services Ltd Suite 6B, Newman House 4 High Street Buckingham Buckinghamshire MK18 1NT to 366-368 Coldharbour Lane London SW9 8PL on 2022-01-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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19/02/2119 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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06/05/206 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 DIRECTOR APPOINTED MS TERESA YIM LING PENGELLY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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25/07/1825 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERALD PENGELLY / 01/03/2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067062460002

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067062460001

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERALD PENGELLY / 24/09/2010

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 CURREXT FROM 30/09/2009 TO 30/11/2009

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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