PENGWERN MARKET FINANCE CO. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-21 update statutory_documents CESSATION OF ROGER GARTH MARSHALL AS A PSC
2023-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL
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
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 0 => 2
2023-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08 update statutory_documents DIRECTOR APPOINTED MR OLIVER MICHAEL MARSHALL
2022-11-08 update statutory_documents DIRECTOR APPOINTED MR ROBERT KINNEAR MARSHALL
2022-11-08 update statutory_documents DIRECTOR APPOINTED MR ROSS JOHN CECIL MARSHALL
2022-11-08 update statutory_documents SECRETARY APPOINTED MR RUSSELL BRERETON MARSHALL
2022-11-08 update statutory_documents CESSATION OF KEITH CECIL LOTE MARSHALL AS A PSC
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MARSHALL
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-08-15 update statutory_documents CESSATION OF PHILIP GALE MARSHALL AS A PSC
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
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
2018-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-12-08 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-03 update statutory_documents 16/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-30 update statutory_documents 16/10/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-12-07 update returns_next_due_date 2013-11-13 => 2014-11-13
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
2013-11-07 update statutory_documents 16/10/13 FULL LIST
2013-10-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2012-11-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents 16/10/12 FULL LIST
2011-10-28 update statutory_documents 16/10/11 FULL LIST
2011-10-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents AUDITOR'S RESIGNATION
2010-11-04 update statutory_documents 16/10/10 FULL LIST
2010-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-10-23 update statutory_documents 16/10/09 FULL LIST
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRERETON MARSHALL / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARTH MARSHALL / 23/10/2009
2009-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-10-31 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-10-26 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-27 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-30 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-19 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-26 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-23 update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1997-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-24 update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-23 update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-22 update statutory_documents ALTER MEM AND ARTS 02/03/95
1994-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-21 update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-11-23 update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-12 update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-13 update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-26 update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
1990-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-23 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-05 update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-09 update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86