PENGLEN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Marie Miller as a director on 2025-07-23 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Appointment of Ms Jill Ann Miller as a director on 2023-10-10 |
| 12/10/2312 October 2023 | Appointment of Ms Julia Susan Reynolds as a director on 2023-10-10 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Ann Marie Miller as a director on 2023-05-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ ENGLAND |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE MILLER / 27/09/2015 |
| 07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM WOODLANDS FARM AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5AG |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MISS MARIE MILLER |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BRAZIER |
| 08/11/138 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MILLER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MILLER |
| 01/11/121 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HAROLD MILLER / 07/06/1991 |
| 28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD HAROLD MILLER / 06/03/2002 |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NC INC ALREADY ADJUSTED 04/11/94 |
| 01/09/991 September 1999 | NC INC ALREADY ADJUSTED 04/11/94 |
| 02/08/992 August 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 26B FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKS HP19 3RY |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | VARYING SHARE RIGHTS AND NAMES 04/11/94 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 160 BUCKINGHAM ROAD AYLESBURY BUCKS HP19 3QN |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 9 BICESTER ROAD AYLESBURY BUCKS HP19 3AG |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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