PEN-LIFE ASSOCIATES LIMITED

02390548
3 TUDOR COURT OPUS AVENUE, NETHER POPPLETON YORK YO26 6RS

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Termination of appointment of director (Bernadette Ann Render) 1 Buy now
20 Aug 2024 accounts Annual Accounts 12 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 incorporation Memorandum Articles 11 Buy now
24 Apr 2023 resolution Resolution 2 Buy now
17 Feb 2023 accounts Annual Accounts 13 Buy now
26 Sep 2022 accounts Annual Accounts 13 Buy now
24 Jun 2022 annual-return Annual Return 7 Buy now
24 Jun 2022 annual-return Annual Return 10 Buy now
24 Jun 2022 annual-return Annual Return 7 Buy now
24 Jun 2022 annual-return Annual Return 7 Buy now
24 Jun 2022 annual-return Annual Return 7 Buy now
24 Jun 2022 capital Return of Allotment of shares 2 Buy now
15 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
31 May 2022 confirmation-statement Confirmation Statement 8 Buy now
25 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2022 capital Second Filing Capital Allotment Shares 7 Buy now
20 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
05 Jan 2022 officers Termination of appointment of director (Julie Beryl Wilson) 1 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Julie Beryl Wilson) 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Andrew James Richardson) 1 Buy now
28 Sep 2021 capital Statement of capital (Section 108) 4 Buy now
28 Sep 2021 resolution Resolution 2 Buy now
31 Aug 2021 officers Appointment of director (Mrs Nina Cathryn Wright) 2 Buy now
31 Aug 2021 officers Appointment of director (Mr Thomas Lionel Hughes) 2 Buy now
31 Aug 2021 officers Appointment of director (Miss Deborah Louise Jacobs) 2 Buy now
31 Aug 2021 officers Appointment of director (Mrs Bernadette Ann Render) 2 Buy now
10 Aug 2021 resolution Resolution 1 Buy now
10 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2021 insolvency Solvency Statement dated 27/07/21 1 Buy now
10 Aug 2021 capital Return of Allotment of shares 4 Buy now
30 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 12 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
08 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 resolution Resolution 2 Buy now
26 Mar 2019 capital Return of Allotment of shares 5 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
29 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
04 Aug 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 7 Buy now
18 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
17 Jul 2014 mortgage Registration of a charge 5 Buy now
17 Jun 2014 annual-return Annual Return 7 Buy now
29 Sep 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 5 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
01 Sep 2010 accounts Annual Accounts 5 Buy now
14 Jun 2010 annual-return Annual Return 7 Buy now
29 Sep 2009 accounts Annual Accounts 21 Buy now
03 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
06 Oct 2008 accounts Accounting reference date extended from 12/11/2008 to 31/12/2008 1 Buy now
05 Sep 2008 accounts Annual Accounts 21 Buy now
21 Aug 2008 officers Appointment terminated director philip mutter 1 Buy now
08 Aug 2008 annual-return Return made up to 31/05/08; full list of members 6 Buy now
26 Jun 2008 accounts Accounting reference date shortened from 31/03/2008 to 12/11/2007 1 Buy now
03 Jan 2008 accounts Annual Accounts 19 Buy now
05 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
20 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2007 capital Declaration of assistance for shares acquisition 23 Buy now
16 Nov 2007 resolution Resolution 4 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2007 resolution Resolution 1 Buy now
07 Jun 2007 annual-return Return made up to 31/05/07; full list of members 4 Buy now
19 Feb 2007 accounts Annual Accounts 18 Buy now
22 Nov 2006 annual-return Return made up to 31/05/06; full list of members; amend 8 Buy now
06 Jun 2006 annual-return Return made up to 31/05/06; full list of members 3 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
01 Feb 2006 accounts Annual Accounts 19 Buy now
09 Jun 2005 annual-return Return made up to 31/05/05; full list of members 3 Buy now
03 Feb 2005 accounts Annual Accounts 14 Buy now
30 Jul 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
18 Jan 2004 accounts Annual Accounts 2 Buy now