PENNACK LIMITED
Company number 01078423 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM · 1 AND 2 VERNON STREET · DERBY · DERBYSHIRE · DE1 1FR | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MS MICHELLE HAINES-BRACK | View document |
| 11 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 3 pages | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH BRACK / 31/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COCKAIN | View document |
| 4 Feb 2009 | SECRETARY'S PARTICULARS WILLIAM COCKAIN | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR'S PARTICULARS PETER BRACK | View document |
| 28 Feb 2008 | DIRECTOR RESIGNED WILLIAM COCKAIN | View document |
| 22 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2006 | COMPANY NAME CHANGED BRACK AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/04/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 66/66A FRIAR GATE DERBY DE1 1DJ | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 17 May 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 20 May 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 19 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 4 Jul 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 29 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 29 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 | View document |
| 29 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |