PENNYPARROCK ANGLING COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-08 update statutory_documents DIRECTOR APPOINTED MR HOWARD MARTIN DIXON
2023-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HIGGINS
2023-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-10 update statutory_documents DIRECTOR APPOINTED MR LINDSAY MCCRAE
2022-03-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARMION
2022-03-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP ALBERT HUCK
2022-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD
2022-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILKINSON
2021-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WHITE / 23/03/2021
2021-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE WHITE / 22/03/2021
2021-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN WILKINSON / 07/07/2021
2021-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CHAMBERLAIN / 22/03/2021
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-07 delete address FOXWOOD MOWINGS LANE ULVERSTON CUMBRIA ENGLAND LA12 7DD
2021-04-07 insert address 5 CLOVER MEADOWS HEADS NOOK BRAMPTON CUMBRIA ENGLAND CA8 9AW
2021-04-07 update registered_address
2021-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM FOXWOOD MOWINGS LANE ULVERSTON CUMBRIA LA12 7DD ENGLAND
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GRIME
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEW
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-11 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-17 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DIXON
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-16 update statutory_documents DIRECTOR APPOINTED MR DAVID LEWTHWAITE
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-08 delete address 41 WILLOWSIDE PARK HAVERIGG MILLOM CUMBRIA LA18 4PT
2016-06-08 insert address FOXWOOD MOWINGS LANE ULVERSTON CUMBRIA ENGLAND LA12 7DD
2016-06-08 update registered_address
2016-06-08 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-06-08 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-05-16 update statutory_documents SECRETARY APPOINTED MR BRIAN WHITE
2016-05-16 update statutory_documents SECRETARY APPOINTED MR BRIAN WHITE
2016-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM 41 WILLOWSIDE PARK HAVERIGG MILLOM CUMBRIA LA18 4PT
2016-05-15 update statutory_documents 15/04/16 FULL LIST
2016-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HIGH
2016-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEAVER
2016-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEW
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-06-08 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-05-23 update statutory_documents DIRECTOR APPOINTED MR DAVID HOUSTON
2015-05-23 update statutory_documents DIRECTOR APPOINTED MR GARY STEVEN WILKINSON
2015-05-23 update statutory_documents 15/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-06-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-05-15 update statutory_documents 15/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-26 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-26 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9262 - Other sporting activities
2013-06-21 insert sic_code 93120 - Activities of sport clubs
2013-06-21 update returns_last_madeup_date 2011-04-15 => 2012-04-15
2013-06-21 update returns_next_due_date 2012-05-13 => 2013-05-13
2013-05-22 update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM GRIME
2013-05-22 update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES HIGGINS
2013-05-22 update statutory_documents 15/04/13 FULL LIST
2013-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-06 update statutory_documents 15/04/12 FULL LIST
2012-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MANAGH
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-03 update statutory_documents 15/04/11 FULL LIST
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BYRON WARD / 06/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERENCE WHITE / 06/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MURRAY / 06/05/2011
2010-07-07 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-29 update statutory_documents 15/04/10 FULL LIST
2009-06-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 15/04/2009
2009-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 15/04/2009
2009-06-09 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents DIRECTOR APPOINTED COLIN JOHN HIGH
2009-05-27 update statutory_documents DIRECTOR APPOINTED PAUL ARTHUR CHAMBERLAIN
2008-05-16 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents DIRECTOR RESIGNED
2007-05-21 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-06 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-19 update statutory_documents DIRECTOR RESIGNED
2005-05-19 update statutory_documents DIRECTOR RESIGNED
2005-05-19 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-18 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-19 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents NEW SECRETARY APPOINTED
2003-05-06 update statutory_documents SECRETARY RESIGNED
2003-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-07 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-14 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-04 update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-05-14 update statutory_documents NEW SECRETARY APPOINTED
1998-05-14 update statutory_documents SECRETARY RESIGNED
1998-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-14 update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-09 update statutory_documents RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-26 update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents DIRECTOR RESIGNED
1995-03-14 update statutory_documents DIRECTOR RESIGNED
1995-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-25 update statutory_documents DIRECTOR RESIGNED
1994-04-25 update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 FROM: 30-32 CORNWALLIS STREET BARROW-IN-FURNESS CUMBRIA LA14 2LG
1993-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-11 update statutory_documents RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1993-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-29 update statutory_documents RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
1992-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-05-22 update statutory_documents RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
1991-04-17 update statutory_documents £ NC 27400/47400 24/03/91
1991-04-17 update statutory_documents NC INC ALREADY ADJUSTED 24/03/91
1991-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-24 update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-20 update statutory_documents DIRECTOR RESIGNED
1989-06-19 update statutory_documents DIRECTOR RESIGNED
1989-06-19 update statutory_documents RETURN MADE UP TO 26/03/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-10 update statutory_documents DIRECTOR RESIGNED
1988-11-10 update statutory_documents RETURN MADE UP TO 03/04/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 5 GEVENA STREET BARROW IN FURNESS CUMBRIA
1987-07-30 update statutory_documents RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-06-03 update statutory_documents RETURN MADE UP TO 30/03/86; FULL LIST OF MEMBERS
1986-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85