PENTHAM LIMITED
Company number 02988970 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN RHODES | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE GLENISTER | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 2 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT 16 WILLESBOROUGH INDUSTRIAL PARK WILLESBOROUGH ASHFORD KENT TN24 0TD | View document |
| 19 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MS KAREN LOUISE RHODES | View document |
| 4 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMID AMINI | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEPPER | View document |
| 20 Mar 2014 | SECRETARY APPOINTED MRS DENISE VIVIEN GLENISTER | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEPPER | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR TOM FISON CLARKE | View document |
| 6 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 9 CHURCH STREET WYE ASHFORD KENT TN25 5BN UNITED KINGDOM | View document |
| 5 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 20 Jan 2012 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM WYSEPLAN BUILDING, OCCUPATION ROAD, WYE ASHFORD KENT TN25 5EN | View document |
| 8 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN LEPPER / 02/10/2009 | View document |
| 31 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA AMINI / 02/10/2009 | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT 7 DEVIZES TRADE CENTRE HOPTON PARK INDUSTRIAL ESTATE DEVIZES WILTSHIRE SN10 2EH | View document |
| 21 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 8F BARTON BUSINESS PARK NEW DOVER ROAD CANTERBURY KENT CT1 3AA | View document |
| 15 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 31 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 19 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1997 | £ NC 100/500000 30/04/97 | View document |
| 16 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 16 NEW DOVER ROAD CANTERBURY KENT CT1 3AP | View document |
| 16 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 12 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 21 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |