PENWAY DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 23/01/2323 January 2023 | Director's details changed for Mr Peter Knowles Betts on 2023-01-23 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 07/04/227 April 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 04/03/224 March 2022 | Resolutions |
| 03/03/223 March 2022 | Change of share class name or designation |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/09/1927 September 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER KNOWLES BETTS / 16/01/2019 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/12/1827 December 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM THIRD FLOOR 51 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5BN UNITED KINGDOM |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON HANNA |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON HANNA |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON HANNA |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON HANNA |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 5 LONG MEADOW, GAYTON WIRRAL MERSEYSIDE CH60 8QQ |
| 30/03/1630 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046400740008 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046400740009 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740011 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740010 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740009 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740008 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046400740007 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740007 |
| 05/04/135 April 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/03/1010 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 13/08/0913 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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