PENNINGTONS DIRECTORS (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 27/08/2527 August 2025 New | Application to strike the company off the register |
| 04/03/254 March 2025 | Termination of appointment of Gianfranco Bosi as a director on 2025-01-28 |
| 04/03/254 March 2025 | Appointment of David Christopher Kendall as a director on 2025-01-28 |
| 04/03/254 March 2025 | Appointment of Helen Mary Drayton as a director on 2025-01-28 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 28/11/2328 November 2023 | Director's details changed for Gianfranco Bosi on 2023-11-23 |
| 28/11/2328 November 2023 | Director's details changed for Simon Anthony Bickerdike on 2021-01-31 |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / PENNINGTONS MANCHES LLP / 01/07/2019 |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BICKERDIKE / 17/08/2015 |
| 05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEDMAN |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LINTOTT |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKEL |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED SIMON ANTHONY BICKERDIKE |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED CHARLES MICHAEL BROOKS |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/01/1114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 16/01/1016 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALLSOPP |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 2ND FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE |
| 08/09/968 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 8TH FLOOR ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7HD |
| 11/01/9511 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | S252 DISP LAYING ACC 06/01/93 |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED PENDIA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 37 SUN STREET LONDON EC2M 2PY |
| 24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/01/90 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | AUDITOR'S RESIGNATION |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 231288 |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 57/59 LONDON WALL LONDON EC2M 5TP |
| 09/02/889 February 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: HIGHFIELD, BRIGHTON ROAD, GODALMING, SURREY |
| 19/12/8619 December 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/04/7226 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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