RED PENGUIN ASSOCIATES LTD
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Date | Description |
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27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
31/05/2531 May 2025 | Appointment of Mr Glenn Lipsham as a director on 2025-03-24 |
31/05/2531 May 2025 | Director's details changed for Ms Janice Elizabeth Ward on 2024-11-20 |
31/05/2531 May 2025 | Director's details changed for Mr Matthew Thomas Edward Bowden on 2024-10-10 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/10/2327 October 2023 | Amended total exemption full accounts made up to 2022-11-30 |
09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
28/07/2128 July 2021 | Appointment of Mr Matthew Thomas Edward Bowden as a director on 2021-06-08 |
01/04/211 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
04/09/204 September 2020 | ADOPT ARTICLES 14/07/2020 |
06/05/206 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED |
28/02/2028 February 2020 | CESSATION OF CHRISTOPHER ALAN LANCELOT STURGEON AS A PSC |
28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED PENGUIN MARINE LTD |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
05/11/185 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
21/09/1821 September 2018 | 14/07/18 STATEMENT OF CAPITAL GBP 40 |
22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WORRALL |
22/08/1822 August 2018 | CESSATION OF PETER WORRALL AS A PSC |
22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN LANCELOT STURGEON / 14/07/2018 |
16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
25/04/1825 April 2018 | DIRECTOR APPOINTED MS JANICE ELIZABETH WARD |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN LANCELOT STURGEON / 19/11/2017 |
28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WORRALL |
15/08/1715 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANN DUNLEAVY |
14/08/1714 August 2017 | CORPORATE SECRETARY APPOINTED PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
24/05/1624 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 70 |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN MURDOCH |
04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES |
31/03/1531 March 2015 | CHANGE CORPORATE AS SECRETARY |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN GERALDINE DUNLEAVY / 30/05/2013 |
11/02/1411 February 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
09/01/139 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN GERALDINE DUNLEAVY / 25/11/2011 |
13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
04/02/114 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED |
29/04/1029 April 2010 | SECRETARY APPOINTED MS ANN GERALDINE DUNLEAVY |
10/12/0910 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
20/11/0920 November 2009 | 01/05/08 STATEMENT OF CAPITAL GBP 100 |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
31/12/0831 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | DIRECTOR APPOINTED MR IAIN MAXWELL MURDOCH |
19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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