PENNON SHARE SCHEMES TRUSTEES LIMITED

02388662
PENINSULA HOUSE RYDON LANE EXETER EX2 7HR

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2024 accounts Annual Accounts 6 Buy now
05 Jan 2024 officers Appointment of director (Mr Steven Buck) 2 Buy now
05 Jan 2024 officers Appointment of director (Mr Andrew Sheldon Garard) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Paul Michael Boote) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Termination of appointment of director (Simon Anthony Follet Pugsley) 1 Buy now
21 Dec 2022 officers Appointment of director (Paul Michael Boote) 2 Buy now
02 Dec 2022 officers Termination of appointment of secretary (Simon Anthony Follet Pugsley) 1 Buy now
23 Nov 2022 accounts Annual Accounts 6 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 6 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 6 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 officers Termination of appointment of director (Helen Patricia Barrett-Hague) 1 Buy now
28 Nov 2018 officers Appointment of secretary (Mr Simon Anthony Follet Pugsley) 2 Buy now
28 Nov 2018 officers Termination of appointment of secretary (Helen Patricia Barrett-Hague) 1 Buy now
28 Nov 2018 officers Appointment of director (Mr Simon Anthony Follet Pugsley) 2 Buy now
15 Nov 2018 accounts Annual Accounts 6 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 6 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
18 Nov 2016 accounts Annual Accounts 6 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 officers Appointment of secretary (Karen Senior) 2 Buy now
12 Apr 2016 officers Appointment of secretary (Richard Cyril Zmuda) 2 Buy now
31 Mar 2016 officers Appointment of secretary (Mrs Helen Patricia Barrett-Hague) 2 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Kenneth David Woodier) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Kenneth David Woodier) 1 Buy now
31 Mar 2016 officers Appointment of director (Mrs Helen Patricia Barrett-Hague) 2 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
05 Oct 2015 annual-return Annual Return 3 Buy now
01 Apr 2015 auditors Auditors Resignation Company 2 Buy now
02 Feb 2015 officers Termination of appointment of director (David Jeremy Dupont) 1 Buy now
17 Nov 2014 accounts Annual Accounts 6 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Annual Accounts 6 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 10 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 accounts Annual Accounts 10 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Kenneth David Woodier) 2 Buy now
27 Feb 2010 officers Change of particulars for director (Mr Kenneth David Woodier) 2 Buy now
26 Feb 2010 officers Change of particulars for director (David Jeremy Dupont) 2 Buy now
26 Feb 2010 officers Change of particulars for secretary (Mr Kenneth David Woodier) 1 Buy now
21 Dec 2009 accounts Annual Accounts 12 Buy now
30 Sep 2009 annual-return Return made up to 24/09/09; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 9 Buy now
30 Sep 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
15 Oct 2007 accounts Annual Accounts 9 Buy now
09 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
13 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 10 Buy now
02 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
02 Dec 2005 accounts Annual Accounts 8 Buy now
17 Oct 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
14 Oct 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 8 Buy now
18 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Feb 2004 resolution Resolution 1 Buy now
21 Nov 2003 accounts Annual Accounts 8 Buy now
19 Oct 2003 annual-return Return made up to 24/09/03; full list of members 5 Buy now
14 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Mar 2003 auditors Auditors Resignation Company 2 Buy now
31 Dec 2002 accounts Annual Accounts 8 Buy now
22 Oct 2002 annual-return Return made up to 24/09/02; full list of members 5 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
07 Dec 2001 accounts Annual Accounts 8 Buy now
17 Oct 2001 annual-return Return made up to 24/09/01; full list of members 5 Buy now
20 Oct 2000 annual-return Return made up to 24/09/00; full list of members 5 Buy now
16 Oct 2000 accounts Annual Accounts 8 Buy now
06 Mar 2000 incorporation Memorandum Articles 14 Buy now
14 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Oct 1999 annual-return Return made up to 24/09/99; full list of members 6 Buy now
21 Jul 1999 accounts Annual Accounts 8 Buy now
22 Oct 1998 annual-return Return made up to 24/09/98; full list of members 6 Buy now
30 Sep 1998 accounts Annual Accounts 8 Buy now
13 Mar 1998 officers Secretary resigned;director resigned 1 Buy now
13 Mar 1998 officers New secretary appointed;new director appointed 2 Buy now
12 Jan 1998 officers Director's particulars changed 2 Buy now
11 Nov 1997 accounts Annual Accounts 8 Buy now
13 Oct 1997 annual-return Return made up to 24/09/97; full list of members 7 Buy now
20 May 1997 officers Director's particulars changed 2 Buy now
10 Mar 1997 officers New director appointed 2 Buy now
10 Mar 1997 officers Director resigned 1 Buy now
27 Jan 1997 officers Secretary's particulars changed;director's particulars changed 2 Buy now
16 Jan 1997 officers Director's particulars changed 2 Buy now
19 Nov 1996 accounts Annual Accounts 9 Buy now
07 Oct 1996 annual-return Return made up to 24/09/96; full list of members 7 Buy now