DAVID PENGELLY LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2025-01-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-17 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/05/2413 May 2024 Micro company accounts made up to 2024-01-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/04/2317 April 2023 Micro company accounts made up to 2023-01-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-17 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/04/224 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/11/204 November 2020 DIRECTOR APPOINTED MISS EMMA JANE PENGELLY

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HUTSON / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENGELLY / 04/02/2010

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04/02/104 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 SECRETARY RESIGNED

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 31 ST JOHN'S, WORCESTER, WR2 5AG

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14/05/0714 May 2007 COMPANY NAME CHANGED ANDRE PECTIN (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/05/07

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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