PENCIL LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-02 update statutory_documents DIRECTOR APPOINTED MR IAN KRISHNA JINDAL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07 delete address 161 LEIGHTON ROAD LONDON NW5 2RD
2017-08-07 insert address 6 NOVARA ROW, CALABRIA ROAD LONDON ENGLAND N5 1JL
2017-08-07 update registered_address
2017-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 161 LEIGHTON ROAD LONDON NW5 2RD
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO 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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
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
2015-10-08 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-10-08 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-06 update statutory_documents 11/07/15 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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 161 LEIGHTON ROAD LONDON ENGLAND NW5 2RD
2014-08-07 insert address 161 LEIGHTON ROAD LONDON NW5 2RD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-11 update statutory_documents 11/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-11 update statutory_documents 11/07/13 FULL LIST
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
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 address 32 QUILTER STREET LONDON E2 7BT
2013-06-21 delete sic_code 2215 - Other publishing
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert address 161 LEIGHTON ROAD LONDON ENGLAND NW5 2RD
2013-06-21 insert sic_code 58142 - Publishing of consumer and business journals and periodicals
2013-06-21 insert sic_code 58190 - Other publishing activities
2013-06-21 insert sic_code 63910 - News agency activities
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2012 FROM 161 LEIGHTON ROAD LONDON NW5 2RD UNITED KINGDOM
2012-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2012 FROM 32 QUILTER STREET LONDON E2 7BT
2012-07-14 update statutory_documents 11/07/12 FULL LIST
2012-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE LUCY WHARTON / 01/01/2012
2012-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN KRISHNA JINDAL / 01/01/2012
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 11/07/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents 11/07/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE LUCY WHARTON / 10/07/2010
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-03 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-21 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-08 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-01 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-08-03 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-28 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1997-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-20 update statutory_documents NEW SECRETARY APPOINTED
1997-07-20 update statutory_documents DIRECTOR RESIGNED
1997-07-20 update statutory_documents SECRETARY RESIGNED
1997-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION