PENROSE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Liquidators' statement of receipts and payments to 2025-05-31 |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-05-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2023-06-30 to 2023-05-31 |
| 19/06/2319 June 2023 | Declaration of solvency |
| 13/06/2313 June 2023 | Appointment of a voluntary liquidator |
| 13/06/2313 June 2023 | Registered office address changed from Brannams Medical Centre Brannams Square, Litchdon Street Barnstaple Devon EX32 8GP to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2023-06-13 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 12/11/2112 November 2021 | Satisfaction of charge 2 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 1 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/09/201 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 20/08/1920 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 06/09/186 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 15/09/1715 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: C/O MRS. P.L. GATES THE WILLOWS 81 A YELLAND RD., FREMINGTON, BARNSTAPLE DEVON EX31 3DT |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GATES |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR GEORGE RICHARD MCCAIE |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MISS CHARLOTTE MARY HOMEWOOD |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/03/132 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/03/129 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/03/114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1017 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN FERGUSON MUNRO JACK / 01/10/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/02/00; NO CHANGE OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/02/958 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/02/9215 February 1992 | SECRETARY RESIGNED |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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