PENIEL INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-27 => 2025-01-27
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-26 => 2024-01-27
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-25 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 28 => 27
2023-04-07 update accounts_next_due_date 2023-01-28 => 2023-04-26
2023-01-26 update statutory_documents PREVSHO FROM 28/04/2022 TO 27/04/2022
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-28 => 2023-01-28
2022-01-05 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-28 => 2022-01-28
2020-12-25 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-28 => 2021-04-28
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-28 => 2021-01-28
2019-10-17 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-28 => 2020-01-28
2018-10-18 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update account_ref_day 29 => 28
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-29 => 2019-01-28
2018-02-02 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-25 update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS WOLFIE TESLER
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA TESLER
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-29 => 2018-01-29
2016-12-19 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-07-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-06-07 update statutory_documents 10/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-29 => 2017-01-29
2016-01-04 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-08 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-20 update statutory_documents 10/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-04-23 => 2016-01-29
2015-02-10 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-02-07 update account_ref_day 30 => 29
2015-02-07 update accounts_next_due_date 2015-01-31 => 2015-04-23
2015-01-23 update statutory_documents PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-21 update statutory_documents 10/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-20 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-14 update statutory_documents 10/05/13 FULL LIST
2012-11-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 10/05/12 FULL LIST
2012-01-10 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 10/05/11 FULL LIST
2010-12-30 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 10/05/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORRIS WOLFIE TESLER / 02/01/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA TESLER / 02/01/2010
2010-01-19 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-14 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-19 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-27 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-21 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-16 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-27 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-07 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-17 update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-26 update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-02 update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-07 update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-15 update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1994-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-23 update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-05-18 update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1992-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-30 update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 1, HALLSWELLE PDE FINCHLEY RD, LONDON NW11 0DL
1990-10-30 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-06-12 update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-05-19 update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1988-03-04 update statutory_documents FIRST GAZETTE
1986-09-17 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1986-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85