PURPLE PENGUIN DESIGN LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-25 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-01-25 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-04-30

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27/10/2227 October 2022 Registered office address changed from 69 Cherry Lane Sale Cheshire M33 4WE to 9 Beech Grove Southport PR9 7EE on 2022-10-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-25 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/02/144 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O STUDIO 12 EATON PLACE BUSINESS CENTRE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSS KIRK / 28/03/2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROSS KIRK / 28/03/2013

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07/02/137 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/03/127 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/02/114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 226A STOCKPORT ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7UA UNITED KINGDOM

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/03/103 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSS KIRK / 25/01/2010

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23/02/1023 February 2010 STATEMENT OF COMPANY'S OBJECTS

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23/02/1023 February 2010 ADOPT ARTICLES 14/01/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHADWICK

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 103 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RL

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14/04/0914 April 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0819 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/02/072 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 103 MANCHESTER ROAD ALTRINCHAM WA14 4RL

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19/01/0619 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/01/0531 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/01/0430 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/01/0322 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/02/026 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/02/016 February 2001 SECRETARY'S PARTICULARS CHANGED

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30/01/0130 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/02/0010 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 SECRETARY'S PARTICULARS CHANGED

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25/11/9925 November 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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04/02/994 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 NEW SECRETARY APPOINTED

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 S366A DISP HOLDING AGM 25/01/99

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04/02/994 February 1999 S386 DISP APP AUDS 25/01/99

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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