THOS.S.PENNY,LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 19/06/2020
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL BAGEHOT KITE / 19/06/2020
2020-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 19/06/2020
2019-11-07 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2019-11-07 insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-07 update registered_address
2019-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARGARET PENNY / 31/10/2019
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE PENNY / 31/10/2019
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEWIS PENNY / 31/10/2019
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LEWIS PENNY / 31/10/2019
2019-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN JAMES LEWIS PENNY / 31/10/2019
2019-10-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARGARET PENNY / 20/06/2019
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE PENNY / 20/06/2019
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEWIS PENNY / 20/06/2019
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 20/06/2019
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LEWIS PENNY / 20/06/2019
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE PENNY / 21/06/2018
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 04/08/2017
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES LEWIS PENNY
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLY KITE
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLY KITE
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-08 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-29 update statutory_documents 20/06/16 FULL LIST
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNY
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-13 delete sic_code 68201 - Renting and operating of Housing Association real estate
2015-08-13 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-08-13 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-13 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-10 update statutory_documents 20/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE COLLINS / 18/08/2012
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE PENNY / 14/08/2012
2014-07-07 update num_mort_charges 6 => 7
2014-07-07 update num_mort_outstanding 2 => 3
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-25 update statutory_documents 20/06/14 FULL LIST
2014-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000938760007
2014-06-07 update num_mort_outstanding 5 => 2
2014-06-07 update num_mort_satisfied 1 => 4
2014-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07 update num_mort_charges 4 => 6
2014-05-07 update num_mort_outstanding 3 => 5
2014-04-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000938760006
2014-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000938760005
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-08-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-07-08 update statutory_documents 20/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2012-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-04 update statutory_documents 20/06/12 FULL LIST
2011-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-19 update statutory_documents 20/06/11 FULL LIST
2010-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-24 update statutory_documents 20/06/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL BAGEHOT KITE / 20/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLY ELISABETH RUTH KITE / 20/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 20/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL LEWIS PENNY / 20/06/2010
2009-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENNY / 19/06/2009
2009-09-30 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-27 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-04 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-19 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-22 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-21 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-08 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-20 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-24 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16 update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-16 update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-12 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05 update statutory_documents RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS
1994-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-13 update statutory_documents RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS
1994-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-07 update statutory_documents S386 DISP APP AUDS 25/05/94
1993-07-13 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92
1992-07-14 update statutory_documents SECRETARY RESIGNED
1992-07-14 update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-07-03 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-21 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1989-08-14 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1988-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 3, HAMMET STREET, TAUNTON, SOMERSET
1988-08-16 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
1987-07-17 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
1986-07-08 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1907-06-25 update statutory_documents CERTIFICATE OF INCORPORATION