PENNY BAGS LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-04 with updates

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-04 with no updates

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/01/1621 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/12/1116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/01/1022 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 01/01/2007

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22/04/0822 April 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BELL / 01/01/2007

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/11/0230 November 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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06/12/996 December 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: NUMBER ONE WEST WALK LEICESTER LE1 7NG

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29/11/9929 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/12/9722 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/9512 December 1995 NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 DIRECTOR RESIGNED

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11/12/9511 December 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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11/12/9511 December 1995 SECRETARY RESIGNED

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04/12/954 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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