PENNELLS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 04/03/254 March 2025 | Satisfaction of charge 051530840004 in full |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/10/2322 October 2023 | Satisfaction of charge 051530840006 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Registration of charge 051530840006, created on 2022-09-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Satisfaction of charge 051530840005 in full |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051530840005 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PENNELLS / 15/04/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PENNELLS / 16/04/2019 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PENNELLS / 15/04/2019 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PENNELLS / 16/04/2019 |
| 24/06/1924 June 2019 | CESSATION OF LAURA PENNELLS AS A PSC |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PENNELLS / 18/04/2019 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA PENNELLS |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY LAURA PENNELLS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM REDHILL COTTAGE REDHILL LANE SANDFORD VENTNOR ISLE OF WIGHT PO38 3ET |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PENNELLS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA PENNELLS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051530840004 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051530840003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA PENNELLS / 14/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PENNELLS / 14/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH UNITED KINGDOM |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM C/O HOOKS, 39/40 QUAY STREET NEWPORT ISLE OF WIGHT PO30 5BA |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O HOOKS MILL COURT NEWPORT ISLE OF WIGHT PO30 2AA |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: C/O A H CROSS & CO, 16 QUAY STREET, NEWPORT ISLE OF WIGHT PO30 5BG |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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