PENMARRIC PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DWEK
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-02 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-08 update num_mort_outstanding 2 => 0
2017-01-08 update num_mort_satisfied 2 => 4
2016-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010998650003
2016-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010998650004
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-17 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-08 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-13 update statutory_documents 01/09/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-09-08 update num_mort_charges 3 => 4
2015-09-08 update num_mort_outstanding 1 => 2
2015-08-19 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010998650004
2015-08-11 update num_mort_outstanding 2 => 1
2015-08-11 update num_mort_satisfied 1 => 2
2015-07-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-11-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-10-01 update statutory_documents 01/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-10 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-10-07 delete sic_code 74990 - Non-trading company
2013-10-07 insert sic_code 68100 - Buying and selling of own real estate
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-25 update statutory_documents 01/09/13 FULL LIST
2013-09-06 update num_mort_charges 2 => 3
2013-09-06 update num_mort_outstanding 1 => 2
2013-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010998650003
2013-07-02 update account_category FULL => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update num_mort_outstanding 2 => 1
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-22 update num_mort_charges 1 => 2
2013-06-22 update num_mort_outstanding 1 => 2
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2013-06-07 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-18 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-09-07 update statutory_documents 01/09/12 FULL LIST
2012-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-06-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-31 update statutory_documents ARTICLES OF ASSOCIATION
2011-10-31 update statutory_documents NC INC ALREADY ADJUSTED 14/10/2011
2011-10-31 update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 400100
2011-09-16 update statutory_documents 01/09/11 FULL LIST
2011-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2010-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DWEK
2010-09-14 update statutory_documents 01/09/10 FULL LIST
2010-04-13 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-19 update statutory_documents COMPANY NAME CHANGED NOWEND FINANCE LIMITED CERTIFICATE ISSUED ON 19/02/10
2010-02-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09 update statutory_documents 01/09/09 FULL LIST
2009-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-06 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-21 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-09-28 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-06 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-23 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-27 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-24 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-26 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-08 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-09-14 update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-09-30 update statutory_documents RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-02-13 update statutory_documents AUDITOR'S RESIGNATION
1997-10-16 update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 140 KINGSWAY MANCHESTER M19 1BB
1997-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-13 update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-09-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
1995-10-24 update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/94
1994-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94
1994-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-19 update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1993-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-22 update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-18 update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-02 update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 106-108 STAMFORD STREET MANCHESTER M16 9LR
1989-10-10 update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-31 update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 140,KINGSWAY, MANCHESTER, M19 1BA
1988-01-21 update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 104 STAMFORD ST. MANCHESTER M16 9LR.
1987-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-10-25 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1981-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/80
1981-01-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80