PENNY OGLE DEVELOPMENTS LIMITED
Company number 06394514 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SIMON PETER OGLE / 09/10/2017 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 13 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2015 | SOLVENCY STATEMENT DATED 26/03/15 | View document |
| 20 Apr 2015 | REDUCE ISSUED CAPITAL 28/03/2014 | View document |
| 20 Apr 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 5000 | View document |
| 20 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 27 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 16 May 2014 | STATEMENT BY DIRECTORS | View document |
| 16 May 2014 | REDUCE ISSUED CAPITAL 18/04/2014 | View document |
| 16 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 18000 | View document |
| 16 May 2014 | SOLVENCY STATEMENT DATED 16/04/14 | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 5 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 8 Nov 2012 | SOLVENCY STATEMENT DATED 02/10/12 | View document |
| 8 Nov 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 27000 | View document |
| 8 Nov 2012 | REDUCE ISSUED CAPITAL 05/10/2012 | View document |
| 26 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 2 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 12 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 23 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 28 Jan 2008 | S366A DISP HOLDING AGM 26/11/07 | View document |
| 22 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | View document |
| 9 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |