PENNY & GILES CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Andrew Robert Thornton as a director on 2025-07-17 |
| 08/08/258 August 2025 New | Appointment of Stephen Keith Hawkins as a director on 2025-07-17 |
| 08/08/258 August 2025 New | Termination of appointment of Nigel Paul Jones as a director on 2025-07-17 |
| 16/04/2516 April 2025 | Termination of appointment of Jason Karl Watkins as a director on 2025-03-31 |
| 16/04/2516 April 2025 | Appointment of Donald Lee Fishel Jr as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 10/01/2510 January 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 07/07/247 July 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 03/07/243 July 2024 | Termination of appointment of Paul Jude Ferdenzi as a secretary on 2024-06-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 02/05/242 May 2024 | Director's details changed for Nigel Paul Jones on 2024-03-02 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED K CHRISTOPHER FARKAS |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN TYNAN |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 20/02/1920 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDONALD |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC S O'CASAL / 20/10/2011 |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC SEBASTIAN O'CASAL / 17/12/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 14/12/2018 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KARL WATKINS / 07/01/2019 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 17/12/2018 |
| 27/12/1827 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 17/12/2018 |
| 27/12/1827 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JAKUBOWITZ / 17/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 18/05/2017 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 21/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 12/04/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 26/03/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 26/03/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 26/03/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHAW |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED GEORGE PATRICK MCDONALD |
| 14/09/1814 September 2018 | SECRETARY APPOINTED GEORGE PATRICK MCDONALD |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 24/03/2016 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 03/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL JONES / 03/07/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 23/06/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/03/1720 March 2017 | SAIL ADDRESS CREATED |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 15 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 28/02/2015 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 05/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARKE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SYMONDS |
| 01/04/141 April 2014 | SECRETARY APPOINTED PAUL JUDE FERDENZI |
| 01/04/141 April 2014 | DIRECTOR APPOINTED ANDREW ROBERT THORNTON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENANTE |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN E SYMONDS / 20/05/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRUGNELL |
| 03/05/133 May 2013 | DIRECTOR APPOINTED NIGEL PAUL JONES |
| 21/11/1221 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 3240000 |
| 15/11/1215 November 2012 | ALTER ARTICLES 17/10/2012 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PARKE / 12/09/2012 |
| 16/07/1216 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED GRAHAM PAUL MACDONALD |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR MARC S O'CASAL |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ADAMS / 19/07/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 11/03/2011 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEW |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TH |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKE / 26/06/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKE / 20/06/2009 |
| 24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 09/03/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 20/06/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 26/06/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEW / 20/06/2009 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TH |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED PENNY AND GILES BLACKWOOD LIMITE D CERTIFICATE ISSUED ON 01/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST 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 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | S386 DISP APP AUDS 08/11/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: NEWBRIDGE ROAD INDUSTRIAL ESTATE PONTLLANFRAITH BLACKWOOD GWENT SOUTH WALES NP2 2YD |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 020288 |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/884 February 1988 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/05/8718 May 1987 | GAZETTABLE DOCUMENT |
| 18/05/8718 May 1987 | MEMORANDUM OF ASSOCIATION |
| 24/04/8724 April 1987 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | COMPANY NAME CHANGED PENNY & GILES CONDUCTIVE PLASTIC S LIMITED CERTIFICATE ISSUED ON 26/03/87 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 05/06/695 June 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/69 |
| 01/04/651 April 1965 | CERTIFICATE OF INCORPORATION |
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