PENNON SHARE SCHEMES TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 20/03/2420 March 2024 | Application to strike the company off the register |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 05/01/245 January 2024 | Termination of appointment of Paul Michael Boote as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Mr Steven Buck as a director on 2024-01-01 |
| 05/01/245 January 2024 | Appointment of Mr Andrew Sheldon Garard as a director on 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of Simon Anthony Follet Pugsley as a director on 2022-11-22 |
| 21/12/2221 December 2022 | Appointment of Paul Michael Boote as a director on 2022-11-22 |
| 02/12/222 December 2022 | Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 2022-11-22 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUPONT |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY DUPONT / 26/02/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | S386 DISP APP AUDS 12/02/04 |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED SWW SHARE SCHEMES TRUSTEES LIMIT ED CERTIFICATE ISSUED ON 15/02/00 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | S386 DISP APP AUDS 05/07/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/905 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/8929 November 1989 | ADOPT MEM AND ARTS 07/11/89 |
| 29/11/8929 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/8929 November 1989 | ALTER MEM AND ARTS 07/11/89 |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/08/8929 August 1989 | COMPANY NAME CHANGED ALNERY NO. 872 LIMITED CERTIFICATE ISSUED ON 30/08/89 |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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