PENN CONTRACTING LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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15/01/1815 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027495470001

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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15/02/1715 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 027495470001

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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28/09/1628 September 2016CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015Annual return made up to 22 September 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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20/10/1420 October 2014Annual return made up to 22 September 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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05/10/135 October 2013Annual return made up to 22 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O UNIT G,05, THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY UNITED KINGDOM

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06/11/126 November 2012Annual return made up to 22 September 2012 with full list of shareholders

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15/06/1215 June 2012AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/06/1215 June 2012RETURN OF PURCHASE OF OWN SHARES

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15/06/1215 June 201215/06/12 STATEMENT OF CAPITAL GBP 10

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES

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08/10/118 October 2011Annual return made up to 22 September 2011 with full list of shareholders

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05/05/115 May 2011REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 HAZLEMERE ROAD PENN BUCKINGHAMSHIRE HP10 8AA

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04/05/114 May 2011APPOINTMENT TERMINATED, SECRETARY PAMELA ERRINGTON

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24/03/1124 March 2011APPOINTMENT TERMINATED, DIRECTOR PAUL ERRINGTON

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04/03/114 March 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/03/114 March 2011RETURN OF PURCHASE OF OWN SHARES

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04/03/114 March 201104/03/11 STATEMENT OF CAPITAL GBP 64

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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05/10/105 October 2010Annual return made up to 22 September 2010 with full list of shareholders

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL NAYLOR / 22/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ROBERT BARNES / 22/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ERRINGTON / 22/09/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009Annual return made up to 22 September 2009 with full list of shareholders

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/10/0421 October 2004RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/09/0317 September 2003RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/11/0229 November 2002RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/03/026 March 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/10/0119 October 2001RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/10/0025 October 2000RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/00

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/11/9911 November 1999RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/99

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11/11/9911 November 1999RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/10/9827 October 1998RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/10/9724 October 1997RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/10/9616 October 1996RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/10/9513 October 1995RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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11/10/9411 October 1994RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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06/04/946 April 1994£ NC 100/208 25/03/94

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06/04/946 April 1994REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 35-37 RAVENSBOURNE ROAD CATFORD LONDON SE6 4UU

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06/04/946 April 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/946 April 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/946 April 1994NC INC ALREADY ADJUSTED 25/03/94

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31/03/9431 March 1994DIRECTOR RESIGNED

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31/03/9431 March 1994SECRETARY RESIGNED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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02/10/932 October 1993DIRECTOR'S PARTICULARS CHANGED

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02/10/932 October 1993RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS

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02/10/932 October 1993RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/01/9331 January 1993REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 405 LONDON RD CROYDON SURREY CR0 3PE

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31/01/9331 January 1993NEW DIRECTOR APPOINTED

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31/01/9331 January 1993NEW SECRETARY APPOINTED

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31/01/9331 January 1993NEW DIRECTOR APPOINTED

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26/01/9326 January 1993NC INC ALREADY ADJUSTED 19/01/93

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26/01/9326 January 1993REGISTERED OFFICE CHANGED ON 26/01/93 FROM: CROWN HSE 2 CROWN DALE LONDON SE19 3NQ

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26/01/9326 January 1993SECRETARY RESIGNED

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26/01/9326 January 1993DIRECTOR RESIGNED

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26/01/9326 January 1993COMPANY NAME CHANGED SPAMEADE LIMITED CERTIFICATE ISSUED ON 27/01/93

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26/01/9326 January 1993COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/93

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26/01/9326 January 1993COMPANY NAME CHANGED SPAMEADE LIMITED CERTIFICATE ISSUED ON 27/01/93; RESOLUTION PASSED ON 19/01/93

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26/01/9326 January 1993ALTER MEM AND ARTS 19/01/93

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26/01/9326 January 1993£ NC 1000/100000 19/01

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22/09/9222 September 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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