PENNON WASTE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 02/12/222 December 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR SIMON ANTHONY FOLLET PUGSLEY |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRO-LOGIC LIMITED |
| 29/08/1729 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | OTHER COMPANY BUSINESS 08/11/2016 |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER |
| 05/04/165 April 2016 | DIRECTOR APPOINTED HELEN PATRICIA BARRETT-HAGUE |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BONDLAW DIRECTORS LIMITED |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR KENNETH DAVID WOODIER |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON SO14 2PT |
| 02/10/022 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: DARWIN HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON. EX1 1LA |
| 11/11/9811 November 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | COMPANY NAME CHANGED PENINSULA WASTE TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 02/06/98 |
| 15/12/9715 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | COMPANY NAME CHANGED RYDON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/02/97 |
| 04/10/964 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | ALTER MEM AND ARTS 04/04/95 |
| 01/05/951 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/04/95 |
| 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 |
| 20/12/9420 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | S386 DIS APP AUDS 19/04/93 |
| 25/04/9325 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/05/92 |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 1 THE CRESCENT PLYMOUTH PL1 3AE |
| 25/10/9025 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/10/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | COMPANY NAME CHANGED BONDCO NO. 17 LIMITED CERTIFICATE ISSUED ON 15/11/89 |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1LA |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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