PENHALE QUANTOCK LIMITED
Company number 02964044 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Change of details for Mr Brian Neil Gay as a person with significant control on 2024-08-21 · 2 pages | View document |
| 27 Aug 2024 | Change of details for Mrs Helen Mary Gay as a person with significant control on 2024-08-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 25 May 2023 | Appointment of Mr William Alfred Morrison as a director on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 29 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 21 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GAY / 05/09/2018 | View document |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR MAX GOKHALE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | View document |
| 2 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 17 pages | View document |
| 17 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HODGKISS | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM UNITS 1A-1D ROUGHMOOR INDUSTRIAL ESTATE WILLITON TAUNTON SOMERSET TA4 4RF | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM UNIT 2 WILLITON INDUSTRIAL ESTATE WILLITON TAUNTON SOMERSET TA4 4RF | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GAY / 01/10/2008 | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOPER / 01/10/2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOPER / 20/02/2008 | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: STUDIO 1 UNIT 9 LYME DALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | COMPANY NAME CHANGED PENHALE PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/12/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: RADNOR PARK TRADING ESTATE CONGLETON CHESHIRE CW12 4UP | View document |
| 18 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 May 2001 | NC INC ALREADY ADJUSTED 30/12/00 | View document |
| 15 May 2001 | £ NC 1000/100100 30/12 | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 16 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/06/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | View document |
| 8 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Dec 1994 | COMPANY NAME CHANGED CHOICETARGET LIMITED CERTIFICATE ISSUED ON 21/12/94 | View document |
| 9 Sep 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |