PENTON SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 24/09/2524 September 2025 New | Particulars of variation of rights attached to shares |
| 24/09/2524 September 2025 New | Change of share class name or designation |
| 24/09/2524 September 2025 New | Notification of Charles William Robert Wilson as a person with significant control on 2025-03-31 |
| 24/09/2524 September 2025 New | Notification of Stephen Robert Wilson as a person with significant control on 2025-03-31 |
| 24/09/2524 September 2025 New | Change of details for Mr Robert James Wilson as a person with significant control on 2025-03-31 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Confirmation statement made on 2024-08-19 with updates |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Resolutions |
| 23/05/2423 May 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 09/01/239 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 04/07/204 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028462210020 |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028462210019 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028462210014 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028462210015 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028462210017 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028462210016 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028462210018 |
| 18/11/1918 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ROBERT WILSON / 05/07/2018 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR JAN MICHAEL DIBDEN |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028462210016 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028462210017 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028462210015 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028462210014 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 216 TUCKTON ROAD BOURNEMOUTH DORSET BH6 3AA |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR CHARLES WILLIAM ROBERT WILSON |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILSON / 12/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAN DIBDEN / 12/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WILSON / 12/08/2010 |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 30/08/98 TO 31/03/98 |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | NC INC ALREADY ADJUSTED 22/03/95 |
| 12/05/9512 May 1995 | £ NC 10000/1000000 22/0 |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9522 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/09/94 |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 03/11/933 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 10 BOATHOUSE MEADOW CHERRY ORCHARD LANE SALISBURY SP2 7LD |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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