PEVENSEY PROGRAMMING LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-16 with no updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2330 April 2023 Confirmation statement made on 2023-04-16 with no updates

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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12/01/2012 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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20/01/1920 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/04/1419 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/05/127 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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04/12/104 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PEARSON / 16/04/2010

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 30/04/07 TOTAL EXEMPTION FULL

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30/04/0730 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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01/05/981 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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15/05/9715 May 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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16/05/9616 May 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 COMPANY NAME CHANGED THE PEVENSEY MOTOR COMPANY LIMIT ED CERTIFICATE ISSUED ON 27/10/95

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05/09/955 September 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/09/955 September 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/07/9527 July 1995 DIRECTOR'S PARTICULARS CHANGED

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27/07/9527 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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27/07/9527 July 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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12/05/9412 May 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9412 May 1994 EXEMPTION FROM APPOINTING AUDITORS 01/05/94

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13/05/9313 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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13/05/9313 May 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 EXEMPTION FROM APPOINTING AUDITORS 01/05/93

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02/07/922 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/07/922 July 1992 REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ

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02/07/922 July 1992 ALTER MEM AND ARTS 11/06/92

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02/07/922 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 COMPANY NAME CHANGED MARKETFASHION LIMITED CERTIFICATE ISSUED ON 17/06/92

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16/04/9216 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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