MARGARET PENN DEVELOPMENTS LIMITED
Company number 04950954 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANN GURNEY | View document |
| 20 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 28 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 11 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 2 Oct 2009 | MEMORANDUM OF CAPITAL - PROCESSED 02/10/09 | View document |
| 2 Oct 2009 | SOLVENCY STATEMENT DATED 26/08/09 | View document |
| 2 Oct 2009 | STATEMENT BY DIRECTORS | View document |
| 2 Oct 2009 | £22000 CANCELLED FROM SHARE PREM A/C 09/09/2009 | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS | View document |
| 23 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |