PENKETT ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-12-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-07 update company_status Active - Proposal to Strike off => Active
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-07-03 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-06-29 update statutory_documents FIRST GAZETTE
2021-06-07 delete address SHERLOCK BUSINESS CENTRE 6 MANOR ROAD WALLASEY WIRRAL CH45 4JB
2021-06-07 insert address BAKEWELL+ HORNER 93-95 WALLASEY ROAD WALLASEY CH44 2AQ
2021-06-07 update registered_address
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM SHERLOCK BUSINESS CENTRE 6 MANOR ROAD WALLASEY WIRRAL CH45 4JB
2020-12-18 update statutory_documents DIRECTOR APPOINTED MRS WENDY MARIE WARD
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents DIRECTOR APPOINTED MS ANN STEVENS
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES FBBO
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GOODMAN
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAIR
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-07 update statutory_documents 07/03/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-09 update statutory_documents 07/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-06-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MURPHY
2014-05-01 update statutory_documents 07/03/14 FULL LIST
2014-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA SLOANE / 07/03/2014
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MARSH
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE BAKER
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTS
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTS
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTS
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KERSHAW
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-03-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JONES
2013-06-28 update statutory_documents DIRECTOR APPOINTED DOUGLAS COWELL
2013-06-26 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-26 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-29 update statutory_documents 07/03/13 FULL LIST
2012-11-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 07/03/12 FULL LIST
2011-09-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents 07/03/11 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents 07/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA SLOANE / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARSH / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MOONEY / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC GOODMAN / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSIE BAKER / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FAIR / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ROBERTS / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN JONES FBBO / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PRICE / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC JONES / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH KERSHAW / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WINNINGTON MURPHY / 08/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HODSON / 08/01/2010
2010-02-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents DIRECTOR APPOINTED ANN MOONEY
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN TRUSCOT
2009-06-06 update statutory_documents DIRECTOR APPOINTED PETER STEVEN JONES FBBO
2009-05-21 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15 update statutory_documents SECRETARY RESIGNED
2007-04-15 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents SECRETARY RESIGNED
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-04 update statutory_documents DIRECTOR RESIGNED
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-31 update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12 update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-18 update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-26 update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-05 update statutory_documents RETURN MADE UP TO 07/03/95; CHANGE OF MEMBERS
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-13 update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-31 update statutory_documents RETURN MADE UP TO 07/03/93; CHANGE OF MEMBERS
1992-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-08 update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
1992-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-03 update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-04-27 update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-12 update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 68 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DB
1988-05-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-12-01 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS