PENHALIGAN SILVERWARE LIMITED



Company Documents

DateDescription
07/07/217 July 2021 NewTotal exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CURRSHO FROM 27/08/2019 TO 26/08/2019

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PENHALIGAN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 STATEMENT OF COMPANY'S OBJECTS

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12/08/1912 August 2019 ADOPT ARTICLES 03/07/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/08/1831 August 2018 31/08/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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26/05/1626 May 2016 PREVSHO FROM 28/08/2015 TO 27/08/2015

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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29/05/1529 May 2015 PREVSHO FROM 29/08/2014 TO 28/08/2014

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09/03/159 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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30/05/1430 May 2014 PREVSHO FROM 30/08/2013 TO 29/08/2013

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10/03/1410 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1330 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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01/03/131 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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20/02/1220 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PENHALIGAN / 14/02/2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PENHALIGAN / 14/02/2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PENHALIGAN / 14/02/2011

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN PENHALIGAN / 14/02/2011

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PENHALIGAN / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PENHALIGAN / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PENHALIGAN / 14/02/2010

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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14/02/0814 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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14/02/0714 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/02/0621 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/02/0528 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/02/0426 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/02/0326 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/02/0225 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/02/02

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/02/0123 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/02/0021 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/02/9923 February 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 5FT

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/02/9816 February 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/03/9711 March 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/03/965 March 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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21/02/9521 February 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/03/943 March 1994 DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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28/02/9328 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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13/04/9213 April 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9131 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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12/03/9112 March 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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27/02/9027 February 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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01/03/891 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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09/12/879 December 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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27/01/8727 January 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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11/06/8411 June 1984 MEMORANDUM OF ASSOCIATION

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05/06/845 June 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/84

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25/04/8425 April 1984 CERTIFICATE OF INCORPORATION

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