PENTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 2024-04-08 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Termination of appointment of Michael Shannon as a director on 2023-04-27 |
| 22/04/2322 April 2023 | Appointment of Miss Oni Hinton as a director on 2023-04-12 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR MICHAEL SHANNON |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAM BAHIA |
| 02/02/172 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017 |
| 02/02/172 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED PAULINE MAY DAVIS |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O VFM PROPERTY MANAGEMENT BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA ENGLAND |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MAJOR ROSEMARY PAGETT |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAM BAHIA / 27/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HAMILTON BUSH-CAVELL / 27/07/2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM C/O VFM PROPERTY MANAGEMENT BURNHILL HOUSE 20 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 24/07/1524 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS KARIN TILLER |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED VFM PROCUREMENT LIMITED |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEMPLE |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HAMILTON BUSH-CAVELL / 19/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TEMPLE / 19/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAM BAHIA / 19/06/2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKATSON |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 PENRITH CLOSE ALBERMARLE ROAD BECKENHAM KENT BR3 5UF ENGLAND |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RICKATSON |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR STEPHEN TEMPLE |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR ROLAND BUSH-CAVELL |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MS PAM BAHIA |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHIPP |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 12 GREENACRES CLOSE FARNBOROUGH KENT BR6 7TS |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/07/1130 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICKATSON / 19/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHIPP / 19/07/2011 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 22 PENRITH CLOSE BECKENHAM KENT BR3 5UF |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MYRAM |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BLYTH |
| 03/08/103 August 2010 | 19/07/10 CHANGES |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STEPHANIE BLYTH |
| 08/08/098 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/07/08; CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 19/07/98; CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 19/07/95; CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | AUDITOR'S RESIGNATION |
| 13/12/8813 December 1988 | AUDITOR'S RESIGNATION |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
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