PENWORK (LEEDS) LIMITED - History of Changes


Date Description
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ABIGAIL KOHN / 01/11/2017
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV RICHARD JOHN PARKES / 31/08/2017
2019-03-14 update person_nationality FRANCES ABIGAIL KOHN: UK => UNITED KINGDOM
2019-03-14 update person_nationality KATHRYN ELIZABETH KOHN: UK => UNITED KINGDOM
2019-03-14 update person_nationality RICHARD JOHN PARKES: UK => UNITED KINGDOM
2018-11-07 update account_category null => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-11-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-09 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-05 update person_nationality KATHRYN ELIZABETH KOHN: BRITISH => UK
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-02 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-03 update statutory_documents 14/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-14 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-08 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-14 update statutory_documents 14/05/15 FULL LIST
2015-03-10 insert otherexecutives FRANCES ABIGAIL KOHN
2015-03-10 insert otherexecutives RICHARD JOHN PARKES
2015-03-10 insert person FRANCES ABIGAIL KOHN
2015-03-10 insert person RICHARD JOHN PARKES
2015-03-10 update number_of_registered_officers 2 => 4
2015-01-19 update statutory_documents DIRECTOR APPOINTED MS FRANCES ABIGAIL KOHN
2015-01-19 update statutory_documents DIRECTOR APPOINTED REV RICHARD JOHN PARKES
2014-12-04 delete otherexecutives SUZANNE MARY PARKES
2014-12-04 delete person SUZANNE MARY PARKES
2014-12-04 insert person ANDREW WALLEY KOHN
2014-12-04 insert secretary ANDREW WALLEY KOHN
2014-11-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-10-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-23 update statutory_documents SECRETARY APPOINTED MR ANDREW WALLEY KOHN
2014-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PARKES
2014-07-07 delete address 1 BELMONT KENDAL CUMBRIA ENGLAND LA9 4JP
2014-07-07 insert address 1 BELMONT KENDAL CUMBRIA LA9 4JP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-01 update statutory_documents 14/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-10-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-07-04 delete secretary SUZANNE MARY PARKES
2013-07-04 insert otherexecutives SUZANNE MARY PARKES
2013-07-04 update number_of_registered_officers 3 => 2
2013-07-04 update person_appointment SUZANNE MARY PARKES: PersonAppointment{type=CURRENT_SECRETARY, date=2004-09-25} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-05-14}
2013-07-04 update person_title SUZANNE MARY PARKES: Company Secretary => REPRESENTATIVE; Director
2013-06-26 delete address 11 QUARRY ROAD HARTSHILL STOKE ON TRENT STAFFORDSHIRE UK ST4 7ER
2013-06-26 insert address 1 BELMONT KENDAL CUMBRIA ENGLAND LA9 4JP
2013-06-26 update reg_address_care_of null => MRS K E KOHN
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 55209 - Other holiday and other collective accommodation
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE PARKES
2013-05-16 update statutory_documents 14/05/13 FULL LIST
2013-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 11 QUARRY ROAD HARTSHILL STOKE ON TRENT STAFFORDSHIRE ST4 7ER UK
2013-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O MRS K E KOHN 1 BELMONT BELMONT KENDAL CUMBRIA LA9 4JP ENGLAND
2012-12-20 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-06-02 update statutory_documents 14/05/12 FULL LIST
2012-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH KOHN / 01/09/2011
2011-12-16 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 14/05/11 FULL LIST
2011-02-09 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents 14/05/10 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH KOHN / 14/05/2010
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY PARKES / 14/05/2010
2010-03-09 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE PARKES / 04/06/2009
2009-06-05 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 172 BIRCHES HEAD ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 6LN
2008-11-24 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-07-23 update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-12 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-21 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 36 WILTON CRESCENT ALDERLEY EDGE CHESHIRE SK9 7RG
2004-12-10 update statutory_documents NEW SECRETARY APPOINTED
2004-12-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-24 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-29 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-05-09 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-05-17 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-05-24 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-05-20 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-05-28 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-05-17 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-25 update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-24 update statutory_documents ALTER MEM AND ARTS 15/05/95
1995-05-24 update statutory_documents RE AUD REQUIREMENTS 15/05/95
1994-05-23 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-24 update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-20 update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-06-12 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1990-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/90 FROM: PARKGATE HOUSE FULSHAW PARK SOUTH WILMSLOW CHESHIRE SK9 1QG
1990-10-18 update statutory_documents RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-09-01 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-01-23 update statutory_documents RETURN MADE UP TO 29/07/88; NO CHANGE OF MEMBERS
1988-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-01-07 update statutory_documents DIRECTOR RESIGNED
1988-01-07 update statutory_documents RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS
1987-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-06-30 update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1964-08-14 update statutory_documents CERTIFICATE OF INCORPORATION