PENMARK LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-08-10 with updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-10 with updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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07/06/217 June 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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26/03/2026 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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26/03/1826 March 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/10/1316 October 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/09/064 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/08/0328 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/09/0121 September 2001 NC INC ALREADY ADJUSTED 31/08/01

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21/09/0121 September 2001 £ NC 11/200 31/08/01

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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17/08/0117 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/06/0020 June 2000 STRIKE-OFF ACTION DISCONTINUED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 80 LIONHEART WAY BURSLEDON SOUTHAMPTON SO31 8HN

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 DIRECTOR'S PARTICULARS CHANGED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FIRST GAZETTE

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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