PENNY & SINCLAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 29/04/2529 April 2025 | Notification of Penny & Sinclair Holdings Limited as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Cessation of James Christie Penny as a person with significant control on 2025-04-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068558630002 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIE PENNY / 25/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY SINCLAIR |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY SINCLAIR |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068558630001 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | ADOPT ARTICLES 06/07/2015 |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 200.00 |
| 26/09/1426 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIE PENNY / 01/01/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SINCLAIR / 01/01/2013 |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY SINCLAIR / 01/01/2013 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED OLIVER HOPE |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY SINCLAIR / 16/03/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SINCLAIR / 16/03/2012 |
| 29/05/1229 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/119 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIE PENNY / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SINCLAIR / 01/10/2009 |
| 25/11/0925 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED WENDY SINCLAIR |
| 06/08/096 August 2009 | COMPANY NAME CHANGED PENNY SINCLAIR LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED JAMES PENNY LIMITED CERTIFICATE ISSUED ON 30/06/09 |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SINCLAIR / 23/03/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE READ |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED CHRISTINE READ |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JAMES CHRISTIE PENNY |
| 21/04/0921 April 2009 | SECRETARY APPOINTED WENDY SINCLAIR |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 23/03/0923 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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