PENNINGTONS DIRECTORS (NO. 1) LIMITED

01051631
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

Documents

Documents
Date Category Description Pages
16 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2024 accounts Annual Accounts 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Change of particulars for director (Gianfranco Bosi) 2 Buy now
28 Nov 2023 officers Change of particulars for director (Simon Anthony Bickerdike) 2 Buy now
07 Nov 2023 accounts Annual Accounts 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 2 Buy now
10 May 2021 officers Termination of appointment of director (Charles Michael Brooks) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 accounts Annual Accounts 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2019 accounts Annual Accounts 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 accounts Annual Accounts 2 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 officers Change of particulars for director (Simon Anthony Bickerdike) 2 Buy now
05 Nov 2015 accounts Annual Accounts 2 Buy now
19 Aug 2015 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
18 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 2 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 2 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 2 Buy now
15 Feb 2012 officers Termination of appointment of director (David Stedman) 1 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 accounts Annual Accounts 2 Buy now
11 Aug 2011 officers Termination of appointment of director (William Frankel) 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Jonathan Rouse) 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Lesley Lintott) 1 Buy now
10 Aug 2011 officers Appointment of director (Charles Michael Brooks) 2 Buy now
10 Aug 2011 officers Appointment of director (Simon Anthony Bickerdike) 2 Buy now
17 Jan 2011 accounts Annual Accounts 2 Buy now
14 Jan 2011 annual-return Annual Return 8 Buy now
16 Jan 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 officers Termination of appointment of director (Ronald Allsopp) 1 Buy now
11 Jan 2010 accounts Annual Accounts 2 Buy now
10 Sep 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
09 Apr 2008 accounts Annual Accounts 2 Buy now
04 Jan 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
04 Jan 2008 officers Secretary's particulars changed 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
29 Apr 2007 accounts Annual Accounts 2 Buy now
19 Apr 2007 officers Secretary resigned 1 Buy now
19 Apr 2007 officers New secretary appointed 1 Buy now
05 Jan 2007 annual-return Return made up to 04/01/07; full list of members 3 Buy now
11 Apr 2006 accounts Annual Accounts 2 Buy now
09 Jan 2006 annual-return Return made up to 04/01/06; full list of members 4 Buy now
25 Nov 2005 accounts Annual Accounts 2 Buy now
11 Jan 2005 annual-return Return made up to 04/01/05; full list of members 10 Buy now
27 Aug 2004 accounts Annual Accounts 2 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
29 Jan 2004 annual-return Return made up to 04/01/04; full list of members 10 Buy now
22 Oct 2003 accounts Annual Accounts 2 Buy now
28 Jan 2003 annual-return Return made up to 04/01/03; full list of members 10 Buy now
19 Nov 2002 accounts Annual Accounts 2 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
03 Jan 2002 annual-return Return made up to 04/01/02; full list of members 9 Buy now
28 Nov 2001 accounts Annual Accounts 2 Buy now
05 Feb 2001 accounts Annual Accounts 2 Buy now
22 Jan 2001 annual-return Return made up to 04/01/01; full list of members 9 Buy now
02 Feb 2000 accounts Annual Accounts 2 Buy now
02 Feb 2000 annual-return Return made up to 04/01/00; full list of members 9 Buy now
12 Feb 1999 annual-return Return made up to 04/01/99; full list of members 12 Buy now
12 Feb 1999 officers Director's particulars changed 1 Buy now
03 Feb 1999 officers Director's particulars changed 1 Buy now
19 Jan 1999 officers Director's particulars changed 1 Buy now
15 Sep 1998 accounts Annual Accounts 2 Buy now
23 Feb 1998 annual-return Return made up to 04/01/98; no change of members 12 Buy now
15 Jan 1998 accounts Annual Accounts 2 Buy now
06 Nov 1997 officers New director appointed 2 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
29 Apr 1997 officers Director's particulars changed 1 Buy now
10 Feb 1997 officers Director's particulars changed 1 Buy now
23 Jan 1997 accounts Annual Accounts 2 Buy now
16 Jan 1997 annual-return Return made up to 04/01/97; no change of members 11 Buy now
16 Sep 1996 officers Director resigned 1 Buy now
16 Sep 1996 address Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE 1 Buy now
08 Sep 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Feb 1996 annual-return Return made up to 04/01/96; full list of members 13 Buy now
01 Feb 1996 officers Director resigned 2 Buy now
10 Jan 1996 accounts Annual Accounts 4 Buy now
12 Oct 1995 officers New director appointed 4 Buy now
11 Oct 1995 officers Director resigned 6 Buy now
11 Oct 1995 officers New director appointed 4 Buy now
11 Oct 1995 officers New director appointed 4 Buy now
11 Oct 1995 officers New director appointed 4 Buy now
11 Oct 1995 officers New director appointed 4 Buy now