CECIL PENNEY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-29 => 2025-06-29
2023-11-28 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-05-17 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-06-29
2022-09-14 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update account_ref_day 30 => 29
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-28
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2022-06-28 update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021
2021-11-23 update statutory_documents DIRECTOR APPOINTED MR PAUL GREGORY
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTER
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-20 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS GREGORY
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN PORTER
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-22 update statutory_documents 26/06/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-08 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-10 update statutory_documents 26/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-09-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-08-07 update statutory_documents 26/06/14 FULL LIST
2014-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREGORY / 26/06/2014
2014-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GREGORY / 26/06/2014
2014-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PORTER / 26/06/2014
2014-08-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENNIS GREGORY / 26/06/2014
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-17 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-09-06 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-08-09 update statutory_documents 26/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 delete sic_code 5050 - Retail sale of automotive fuel
2013-06-21 insert sic_code 45111 - Sale of new cars and light motor vehicles
2013-06-21 insert sic_code 47300 - Retail sale of automotive fuel in specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-11-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-25 update statutory_documents 26/06/12 FULL LIST
2012-01-31 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-08 update statutory_documents 26/06/11 FULL LIST
2011-06-14 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM SHEFFIELD ROAD GARAGE, PENISTONE, YORKS S36 6HF
2010-07-01 update statutory_documents 26/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREGORY / 26/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GREGORY / 26/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PORTER / 26/06/2010
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-26 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-07-08 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-12 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-12 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-09-10 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-16 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-12 update statutory_documents AUDITOR'S RESIGNATION
2000-07-26 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents ADOPT ARTICLES 16/06/00
2000-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-07 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-01 update statutory_documents DIRECTOR RESIGNED
1998-07-01 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-21 update statutory_documents NEW SECRETARY APPOINTED
1997-07-03 update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-03 update statutory_documents ALTER MEM AND ARTS 13/05/97
1996-10-30 update statutory_documents DIRECTOR RESIGNED
1996-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-02 update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-06 update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-07 update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-07-15 update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-19 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-08-03 update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-07-27 update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-06-22 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-06-25 update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-21 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1958-04-11 update statutory_documents CERTIFICATE OF INCORPORATION