PENNA CHANGE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEENA CRANE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANK DAVIES / 15/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ALDA CRANE / 15/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 15 WELBECK STREET LONDON W1G 9XT |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 THE MANOR HOUSE PARK ROAD STOKE POGES BUCKS SL2 4PG |
| 07/06/017 June 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | COMPANY NAME CHANGED CRANE DAVIES LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/09/008 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 14/06/0014 June 2000 | CONVERSIONS 31/05/00 |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 14/06/0014 June 2000 | ALTER ARTICLES 31/05/00 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/003 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/003 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/003 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 16/04/9716 April 1997 | CAPITALISE SHRS 24/01/97 |
| 16/04/9716 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 16/04/9716 April 1997 | ADOPT MEM AND ARTS 24/01/97 |
| 16/04/9716 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9727 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 02/03/972 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED |
| 14/01/9314 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | S386 DISP APP AUDS 15/05/91 |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 10/04/9010 April 1990 | � NC 0/100000 23/03 |
| 10/04/9010 April 1990 | 90000 23/03/90 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED CRANE DAVIES & PARTNERS LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 MOUNTBATTEN HOUSE VICTORIA ROAD WINDSOR BERKSHIRE |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 24/07/8624 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 25/02/8625 February 1986 | MEMORANDUM OF ASSOCIATION |
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