THE PENPOT QUILL AND RED SHIP TRADING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 13/11/2413 November 2024 | Registered office address changed from Plas-Y-Coed Cae Mair Beaumaris LL58 8YQ Wales to Plas-Y-Coed 80 Cae Mair Beaumaris LL58 8YQ on 2024-11-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/12/2316 December 2023 | Registered office address changed from Pennant House Field Street Llangefni Gwynedd LL77 7EH to Plas-Y-Coed Cae Mair Beaumaris LL58 8YQ on 2023-12-16 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 28/05/2028 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE MUIR |
| 14/10/1614 October 2016 | SECRETARY APPOINTED MS DIANE FRANCES CREWDSON |
| 12/11/1512 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM PENNANT HOUSE FFORDD GLANDWR LLANGEFNI GWYNEDD LL77 7EF |
| 07/11/147 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRIES |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAUREEN HARRIES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMILTON FOWLER / 18/11/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 3RD FLOOR CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 04/09/094 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MR PAUL JAMES WILLIAMS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB |
| 30/11/0430 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: FLAT 2 40 REDCLIFFE SQUARE LONDON SW10 9HQ |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 18 FIELD STREET LLANGEFNI ANGLESEY LL77 7EH |
| 13/02/0113 February 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 18 FIELD STREET LLANGEFNI ANGLESEY LL77 7EH |
| 01/11/951 November 1995 | NC INC ALREADY ADJUSTED 16/10/95 |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/11/951 November 1995 | £ NC 100/20000 16/10/95 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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