PENYBRYN COURT LIMITED - History of Changes


DateDescription
2023-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 delete address KING MORTER PROUD KINGS ARMS VAULTS WATTON BRECON POWYS LD3 7EF
2023-04-07 insert address 12 STATION TERRACE STATION TERRACE LLANYBYDDER WALES SA40 9XX
2023-04-07 update registered_address
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-01-11 update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY MARTIN
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM KING MORTER PROUD KINGS ARMS VAULTS WATTON BRECON POWYS LD3 7EF
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-26 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-16 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNERLEY
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN KENNERLEY
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-07 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-06-22 update statutory_documents DIRECTOR APPOINTED SUSAN JENKINS
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN JENKINS
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-02 update statutory_documents DIRECTOR APPOINTED MISS SIAN JENKINS
2017-11-02 update statutory_documents DIRECTOR APPOINTED MR JOHN STUART PARRY MATHIAS
2017-11-02 update statutory_documents DIRECTOR APPOINTED MR WILLIAM LEWIS JENKINS
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-03 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-03 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update statutory_documents 31/12/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-05-16 update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN KENNERLEY
2014-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
2014-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON SMITH
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-31 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2012-03-06 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 31/12/11 FULL LIST
2011-01-14 update statutory_documents 31/12/10 FULL LIST
2010-12-02 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN KENNERLEY
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHUN LEEDING
2010-03-04 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents SAIL ADDRESS CREATED
2010-01-13 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONES / 01/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARSHALL SMITH / 01/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHUN TRYFAN LEEDING / 01/12/2009
2010-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON MARSHALL SMITH / 01/12/2009
2009-02-26 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents DIRECTOR APPOINTED CLIVE JONES
2008-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CINDY EVANS
2008-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM FLAT 2 PEN Y BRYN LAMPETER CEREDIGION SA48 7EU
2008-04-09 update statutory_documents DIRECTOR APPOINTED CINDY EVANS
2008-04-09 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON SMITH / 03/04/2008
2008-04-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-01 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-30 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-29 update statutory_documents DIRECTOR RESIGNED
2004-01-29 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM: FLAT 5 PENBRYN COURT LAMPETER CEREDIGION SA48 7EU
2003-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-14 update statutory_documents NEW SECRETARY APPOINTED
2003-03-12 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-05 update statutory_documents DIRECTOR RESIGNED
2002-02-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents DIRECTOR RESIGNED
2001-01-10 update statutory_documents DIRECTOR RESIGNED
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM: FLAT 3 PENBRYN LAMPETER CEREDIGION SA48 7EU
2000-11-07 update statutory_documents NEW SECRETARY APPOINTED
2000-11-07 update statutory_documents SECRETARY RESIGNED
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-06 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-20 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1998-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1998-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM: H & W JONES & CO 81, BRIDGE STREET LAMPETER DYFED. SA48 7AB
1997-10-01 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-07-15 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1997-06-24 update statutory_documents FIRST GAZETTE
1996-10-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents DIRECTOR RESIGNED
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents NEW SECRETARY APPOINTED
1996-08-15 update statutory_documents DIRECTOR RESIGNED
1996-08-15 update statutory_documents DIRECTOR RESIGNED
1995-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-16 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents DIRECTOR RESIGNED
1993-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-22 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-02-24 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM: HUBERT&WINSTON JONES&CO 28,HIGH STREET LAMPETER DYFED SA48 7BB
1990-04-10 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-02-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-01-18 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-13 update statutory_documents DIRECTOR RESIGNED
1988-02-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-11 update statutory_documents DIRECTOR RESIGNED
1988-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 8 RICHMOND ROAD BIRMINGHAM B18 5NH
1987-04-16 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-06-12 update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS