PENGWERN PROPERTY CO. LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 17/06/2417 June 2024 | Secretary's details changed for Mrs Shirley Ann Machin on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Gabrielle Mary Machin as a director on 2024-06-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 19/05/2319 May 2023 | Registered office address changed from Room 19 Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH to 1st Floor 130 High Street Marlborough Wiltshire SN8 1LZ on 2023-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/01/2328 January 2023 | Director's details changed for Mr Christopher John Machin on 2021-10-31 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MRS ANNA LUCY PATTERSON |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 11,BEECHES AVENUE, CARSHALTON BEECHES, SURREY, SM5 3LB |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 03/12/133 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/07/137 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARY MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MACHIN / 26/06/2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MACHIN / 26/06/2011 |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | 25/06/10 NO CHANGES |
| 14/09/0914 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGINA MACHIN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED GABRIELLE MARY MACHIN |
| 15/08/0815 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 30/03/98 |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 25/06/96; CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/918 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 81 SOUTH END CROYDON SURREY CR0 1BG |
| 20/07/8920 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/09/8622 September 1986 | Accounts for a small company made up to 1986-03-31 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company