PENNYS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-22 |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Termination of appointment of Christopher Nigel Penny as a director on 2024-10-25 |
| 21/11/2421 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 21/11/2421 November 2024 | Notification of Pennys Holdings Ltd as a person with significant control on 2024-10-25 |
| 21/11/2421 November 2024 | Cessation of Catherine Elizabeth Penny as a person with significant control on 2024-10-25 |
| 21/11/2421 November 2024 | Cessation of Roger Maxwell Penny as a person with significant control on 2024-10-25 |
| 21/11/2421 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 09/10/249 October 2024 | Accounts for a medium company made up to 2024-01-31 |
| 02/09/242 September 2024 | Resolutions |
| 27/08/2427 August 2024 | Change of share class name or designation |
| 27/08/2427 August 2024 | Change of share class name or designation |
| 27/08/2427 August 2024 | Change of share class name or designation |
| 27/08/2427 August 2024 | Change of share class name or designation |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 01/11/221 November 2022 | Full accounts made up to 2022-01-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Christopher Nigel Penny on 2022-09-29 |
| 19/04/2219 April 2022 | Registration of charge 011959180018, created on 2022-04-01 |
| 11/02/2211 February 2022 | Change of share class name or designation |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 14/10/2114 October 2021 | Appointment of Mrs Catherine Penny as a director on 2021-10-13 |
| 14/10/2114 October 2021 | Termination of appointment of Catherine Elizabeth Penny as a director on 2021-10-13 |
| 31/07/2131 July 2021 | Change of share class name or designation |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Certificate of change of name |
| 22/07/2122 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Full accounts made up to 2021-01-31 |
| 23/06/2023 June 2020 | Change of share class name or designation |
| 11/09/1911 September 2019 | Change of share class name or designation |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | SHARE DIVISION 03/02/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/05/0116 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED R.M. PENNY (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 10/07/9310 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | AUDITOR'S RESIGNATION |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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