PENCASTLE HOLDINGS LIMITED - History of Changes


DateDescription
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-05-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-05-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-22 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15
2016-06-10 update statutory_documents 27/05/16 FULL LIST
2016-06-08 update num_mort_outstanding 3 => 0
2016-06-08 update num_mort_satisfied 0 => 3
2016-05-13 update account_ref_day 31 => 30
2016-05-13 update account_ref_month 10 => 11
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-11-30
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-08-31
2016-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS ANTHONY / 31/03/2016
2016-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-02 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-03-02 update statutory_documents PREVEXT FROM 31/10/2015 TO 30/11/2015
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-27 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-08 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-05 update statutory_documents 27/05/15 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
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-12 update statutory_documents 27/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-02 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-21 delete address 41B MONTAGU ROAD LONDON NW4 3ER
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert address 110 CHURCH ROAD HANWELL LONDON W7 3BE
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
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 registered_address
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 41B MONTAGU ROAD LONDON NW4 3ER ENGLAND
2013-06-07 update statutory_documents 27/05/13 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 41B MONTAGU ROAD LONDON NW4 3ER
2012-07-02 update statutory_documents 27/05/12 FULL LIST
2011-07-27 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 27/05/11 FULL LIST
2010-07-28 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 27/05/10 FULL LIST
2010-05-28 update statutory_documents SAIL ADDRESS CREATED
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHRISTOPHER ANTHONY / 27/05/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS ANTHONY / 27/05/2010
2010-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHRISTOPHER ANTHONY / 27/05/2010
2009-08-31 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-06-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O AIMS ACCOUNTANTS 8 SYDNEY GROVE LONDON NW4 2EH
2009-06-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-11 update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-05 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-27 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ROSE TREE COTTAGE LOWER CHURCH STREET CUDDINGTON AYLESBURY BUCKINGHAMSHIRE HP18 0AS
2006-05-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-05-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-12 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-23 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RIVER WORKS BRENT CRESCENT LONDON NW10 7XR
2004-06-01 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-12 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-19 update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-14 update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS; AMEND
2000-06-14 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-08 update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-17 update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM: UNIT 22/23 ABENGLEN INDUSTRIAL ESTATE BETAM ROAD HAYES MIDDLESEX UB3 1SS
1998-02-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1997-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-05 update statutory_documents DIRECTOR RESIGNED
1997-06-05 update statutory_documents SECRETARY RESIGNED
1997-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION