PENNINE IMPORT & EXPORT LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-08 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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21/02/2321 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-01-22 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/02/152 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/02/123 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/01/1131 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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26/01/1126 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN RUTH FATTAL / 04/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GEORGE FATTAL / 04/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN RUTH FATTAL / 04/01/2011

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/01/1029 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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16/03/0916 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/02/0820 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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09/02/079 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/08/0416 August 2004 � IC 1000/800 02/07/04 � SR 200@1=200

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20/07/0420 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0410 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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08/05/018 May 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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14/03/9614 March 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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27/04/9527 April 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/03/94

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29/01/9529 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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10/03/9410 March 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/02/9312 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/02/9224 February 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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12/02/9212 February 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/04/9011 April 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/04/8920 April 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/02/8823 February 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/03/874 March 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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08/04/748 April 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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