PENTER LIMITED

Company number 04292233 ·

Dissolved

50 filings

Date Filing
29 Jun 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 31 March 2017 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Nov 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Dec 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
19 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY KENNETH MIDDLETON / 01/09/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY KENNETH MIDDLETON / 01/09/2014 View document
3 Jul 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · SWALLOW HOUSE PARSONS ROAD · WASHINGTON · TYNE AND WEAR · NE37 1EZ View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PENELOPE REED / 12/12/2013 View document
5 Nov 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM · SUITE 4, PARSONS HOUSE · PARSONS ROAD · WASHINGTON · TYNE & WEAR · NE37 1EZ View document
1 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual Accounts For Year Ended 30/09/12 View document
30 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
12 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE REED / 24/09/2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE REED / 15/03/2010 View document
11 Nov 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Oct 2008 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Nov 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
29 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
1 Apr 2004 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 Jan 2003 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
5 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: · C/O MITCHELLS · 117 JESMOND ROAD · NEWCASTLE UPON TYNE · TYNE & WEAR NE2 1NW View document
17 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 SECRETARY RESIGNED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document