PENTONS PROPERTY SERVICES
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 17/06/2517 June 2025 | Cancellation of shares. Statement of capital on 2025-03-05 |
| 30/05/2530 May 2025 | Notification of Penton Property Services Group as a person with significant control on 2025-03-28 |
| 30/05/2530 May 2025 | Termination of appointment of Stephen Brian Canlett as a director on 2025-03-05 |
| 30/05/2530 May 2025 | Cessation of Stephen Roy Penton as a person with significant control on 2025-03-28 |
| 30/05/2530 May 2025 | Cessation of Gary Patrick Penton as a person with significant control on 2025-03-28 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 08/05/248 May 2024 | Registration of charge 041737430017, created on 2024-05-02 |
| 07/05/247 May 2024 | Registration of charge 041737430016, created on 2024-05-02 |
| 02/05/242 May 2024 | Satisfaction of charge 14 in full |
| 02/05/242 May 2024 | Satisfaction of charge 13 in full |
| 02/05/242 May 2024 | Satisfaction of charge 12 in full |
| 02/05/242 May 2024 | Satisfaction of charge 10 in full |
| 02/05/242 May 2024 | Satisfaction of charge 11 in full |
| 02/05/242 May 2024 | Satisfaction of charge 9 in full |
| 02/05/242 May 2024 | Satisfaction of charge 8 in full |
| 02/05/242 May 2024 | Satisfaction of charge 041737430015 in full |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ALLOT NEW CLASS OF SHARE |
| 09/09/149 September 2014 | ALTER ARTICLES 22/08/2014 |
| 09/09/149 September 2014 | ARTICLES OF ASSOCIATION |
| 09/09/149 September 2014 | ALTER ARTICLES 22/08/2014 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 06/03/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 06/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 26/03/1226 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK PENTON / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN CANLETT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY PENTON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 24/03/2010 |
| 17/03/0917 March 2009 | ALTER ARTICLES 17/12/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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