PEN CUTTING TOOLS LIMITED

00941929
PEN CUTTING TOOLS BOLD STREET ATTERCLIFFE SHEFFIELD S9 2LR

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 11 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 officers Termination of appointment of director (Helene Amanda Raybould) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Caroline Alison Ling) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Elizabeth Ann Whitfield) 1 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 mortgage Registration of a charge 42 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 officers Change of particulars for director (Mrs Helene Amanda Raybould) 2 Buy now
27 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2022 accounts Annual Accounts 9 Buy now
21 Mar 2022 officers Appointment of director (Mrs Helene Amanda Raybould) 2 Buy now
21 Mar 2022 officers Appointment of director (Mrs Elizabeth Ann Whitfield) 2 Buy now
21 Mar 2022 officers Appointment of director (Mrs Caroline Alison Ling) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mr John Neville Whitfield) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Simon Jonathan Ling) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Peter James Raybould) 2 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 9 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 mortgage Statement of release/cease from a charge 1 Buy now
26 May 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 24/09/2018 5 Buy now
18 Oct 2019 mortgage Registration of a charge 37 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Simon Jonathan Ling) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr John Neville Whitfield) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Peter James Raybould) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Thomas William Shaw) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Judith Anne Shaw) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (John Leslie Shaw) 1 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Judith Anne Shaw) 1 Buy now
11 Oct 2019 mortgage Registration of a charge 51 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 accounts Annual Accounts 12 Buy now
26 Sep 2018 officers Change of particulars for secretary (Judith Anne Shaw) 1 Buy now
26 Sep 2018 officers Change of particulars for director (Mrs Judith Anne Shaw) 2 Buy now
26 Sep 2018 officers Change of particulars for director (Mr John Leslie Shaw) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 12 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 12 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 officers Appointment of director (Mr Thomas William Shaw) 2 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 accounts Annual Accounts 6 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 6 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 officers Change of particulars for director (Judith Anne Shaw) 2 Buy now
04 Jul 2011 officers Change of particulars for director (John Leslie Shaw) 2 Buy now
04 Jul 2011 officers Change of particulars for secretary (Judith Anne Shaw) 2 Buy now
08 Feb 2011 accounts Annual Accounts 6 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Judith Anne Shaw) 2 Buy now
14 Jul 2010 officers Change of particulars for director (John Leslie Shaw) 2 Buy now
01 Mar 2010 accounts Annual Accounts 6 Buy now
24 Feb 2010 officers Termination of appointment of secretary (William Shaw) 1 Buy now
01 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
17 Feb 2009 accounts Annual Accounts 6 Buy now
16 Feb 2009 officers Appointment terminated director william shaw 1 Buy now
16 Feb 2009 officers Secretary appointed judith shaw 2 Buy now
04 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
04 Jul 2008 address Location of register of members 1 Buy now
26 Feb 2008 accounts Annual Accounts 6 Buy now
26 Jul 2007 annual-return Return made up to 30/06/07; full list of members 7 Buy now
26 Mar 2007 accounts Annual Accounts 8 Buy now
11 Jul 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now
15 Mar 2006 accounts Annual Accounts 8 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
17 Oct 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 8 Buy now
09 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
20 May 2004 accounts Annual Accounts 7 Buy now
22 Dec 2003 capital £ ic 6000/3300 03/11/03 £ sr 2700@1=2700 1 Buy now
07 Nov 2003 resolution Resolution 2 Buy now
07 Nov 2003 resolution Resolution 2 Buy now
07 Nov 2003 capital Declaration of assistance for shares acquisition 4 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
11 Jul 2003 auditors Auditors Resignation Company 1 Buy now
11 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
21 Jun 2003 auditors Auditors Resignation Company 1 Buy now
21 Jun 2003 accounts Annual Accounts 7 Buy now
22 Jul 2002 accounts Annual Accounts 7 Buy now
11 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
27 Jul 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now
05 Jul 2001 accounts Annual Accounts 4 Buy now