PENKETH'S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Satisfaction of charge 012876070006 in full |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012876070007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MRS JENNIFER PENKETH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 04/12/174 December 2017 | CESSATION OF ANDREW JOHN PENKETH AS A PSC |
| 04/12/174 December 2017 | CESSATION OF SIMON WALTER PENKETH AS A PSC |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PENKETH |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR DAVID JOHN FINN |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012876070006 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENKETH |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON PENKETH |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON PENKETH |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENKETH |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012876070005 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1514 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 12000 |
| 14/08/1514 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1514 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1514 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1529 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/145 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART PENKETH / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALTER PENKETH / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PENKETH / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MANN / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINN / 01/11/2009 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0522 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0522 November 2005 | £ IC 15004/12004 02/10/05 £ SR 3000@1=3000 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED PENKETH PRINT LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ADOPTARTICLES13/04/00 |
| 04/05/004 May 2000 | £ NC 15000/100000 13/04/00 |
| 04/05/004 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00 |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS; AMEND |
| 31/12/9631 December 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | £ NC 100/15000 |
| 01/06/881 June 1988 | NC INC ALREADY ADJUSTED 08/04/88 |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | WD 14/10/87 AD 07/10/87--------- £ SI 2@1=2 £ IC 11/13 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/11/832 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/11/7623 November 1976 | CERTIFICATE OF INCORPORATION |
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