PENNYWISE (MAIL ORDER) LIMITED

Company Documents

DateDescription
17/05/1517 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR APPOINTED MR IAN YORK

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/05/141 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ TAYUB / 23/05/2013

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25/04/1325 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR APPOINTED MR ROY GEORGE ELLIS

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SULEMAN

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16/05/1216 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11

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28/04/1128 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/03/1017 March 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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08/04/098 April 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08

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24/11/0824 November 2008 DIRECTOR APPOINTED ABDUL AZIZ TAYUB

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24/11/0824 November 2008 DIRECTOR APPOINTED EBRAHIM SULEMAN

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER BURDON

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28/05/0828 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07

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17/04/0717 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06

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23/05/0623 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05

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20/07/0520 July 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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16/09/0416 September 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
KNOWSTHORPE GATE
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
LS9 0NP

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/02

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29/04/0329 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03

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26/04/0226 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 S366A DISP HOLDING AGM 27/02/02

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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15/08/0115 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 01/07/00

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26/04/0026 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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11/04/0011 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/995 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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