TOM AND PENNY LIMITED

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Company Documents

DateDescription
31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM TAI DRILL BAGILLT ROAD GREENFIELD HOLYWELL FLINTSHIRE CH8 7EP

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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04/04/174 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/08/137 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/08/1119 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1012 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MORETON EVANS / 02/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MORETON-EVANS / 02/08/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/10/095 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/09/0721 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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29/09/0629 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 12 ELM DRIVE NORTHOP HALL MOLD CLWYD CH7 6JJ

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/09/0326 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/09/0212 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/09/0110 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0029 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 SECRETARY RESIGNED

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29/08/0029 August 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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02/08/002 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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