PENGUIN INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MS SONIA ARKILL / 13/10/2019 |
| 02/10/202 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BONGARD |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA ARKILL / 26/03/2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 112 HIGHFIELD WAY CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 7PH ENGLAND |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM THE COTTAGE STOCKERS FARM ROAD RICKMANSWORTH HERTS WD3 1NY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA ARKILL |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1815 September 2018 | CESSATION OF CHRISTINE BONGARD AS A PSC |
| 15/09/1815 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BONGARD |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 12/05/1812 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ARKILL / 01/05/2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MISS CLAIRE BONGARD |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MRS SONIA ARKILL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 16/09/1516 September 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 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/09/1424 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 |
| 08/09/138 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 08/10/118 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BONGARD / 05/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/10/0925 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/06/864 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: 201 LEAVESDEN ROAD NORTH WATFORD HERTS |
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