PENNY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Termination of appointment of David Alan Walker as a director on 2024-05-07 |
| 27/04/2427 April 2024 | Certificate of change of name |
| 27/04/2427 April 2024 | Change of name notice |
| 18/04/2418 April 2024 | Appointment of Mr David John Ball as a director on 2024-04-17 |
| 06/02/246 February 2024 | Termination of appointment of Helen Patricia Penny as a director on 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/12/236 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 24/11/2224 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 28/09/2228 September 2022 | Satisfaction of charge 013802060005 in full |
| 16/09/2216 September 2022 | Purchase of own shares. |
| 16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2021-06-30 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED SIR DAVID ALAN WALKER |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013802060005 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
| 27/01/1727 January 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 1500 |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM STATION ROAD INDUSTRIAL ESTATE STATION ROAD CLOWNE DERBYSHIRE S43 4AB |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013802060004 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 11/02/1611 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 20/08/1520 August 2015 | SECRETARY APPOINTED MR ASHLEY JULIAN HOLMES |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PENNY |
| 21/05/1521 May 2015 | SAIL ADDRESS CREATED |
| 30/01/1530 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1500 |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 1494 |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTRUM |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR ASHLEY JULIAN HOLMES |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREVILLE PENNY / 20/11/2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENNY |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BATTRUM / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREVILLE PENNY / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PENNY / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PENNY / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA PENNY / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP SHORT / 10/07/2013 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PATRICIA PENNY / 10/07/2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENNY / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR BATTRUM / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENNY / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP SHORT / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA PENNY / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GREVILLE PENNY / 31/12/2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0810 July 2008 | GBP IC 2000/1500 02/07/08 GBP SR 500@1=500 |
| 04/07/084 July 2008 | ALTER MEM AND ARTS 02/07/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/01/947 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/10/8923 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/01/886 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
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