PENNINGTON GROUP LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ETCHELLS
2023-07-10 update statutory_documents CESSATION OF EXECUTORS OF DIANNE STEVENS AS A PSC
2023-07-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2023
2023-07-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2023
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANNE STEVENS / 09/12/2021
2023-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ESTATE OF DIANNE STEVENS / 08/01/2023
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE STEVENS
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-20 update statutory_documents DIRECTOR APPOINTED MR SIMON ETCHELLS
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 10/01/2018
2018-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 10/01/2018
2018-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 16/01/2018
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 10/01/2018
2017-10-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 05/10/2017
2017-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 05/10/2017
2017-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 05/10/2017
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-16 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 20/04/2017
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 20/04/2017
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-01 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-11 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-19 update statutory_documents 16/01/16 FULL LIST
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-02 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-19 update statutory_documents 16/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-27 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-03-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-02-05 update statutory_documents 16/01/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-24 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents 16/01/13 FULL LIST
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 16/01/12 FULL LIST
2011-05-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 16/01/11 FULL LIST
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 16/01/10 FULL LIST
2009-04-09 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-02-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-18 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-31 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-05-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-15 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-31 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-24 update statutory_documents AUDITOR'S RESIGNATION
1998-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-23 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-14 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-15 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-29 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-20 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90
1991-03-18 update statutory_documents DIRECTOR RESIGNED
1991-03-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM: GREAT BRIDGE HOUSE 121-122 HORSELEY HEATH GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7AH
1990-03-27 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89
1989-09-05 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88
1989-06-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-05-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86
1987-06-30 update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
1985-08-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION