PENINNIS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 11/11/2016
2022-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MAY / 11/11/2016
2022-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MAY / 12/11/2016
2022-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 13/11/2016
2022-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MAY / 13/07/2022
2022-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 13/07/2022
2022-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENOBIA VE MAY / 13/07/2022
2022-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILL MAY / 13/11/2016
2022-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZENOBIA VE MAY / 12/11/2016
2022-03-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-03-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-02-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MAY / 11/11/2016
2020-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MAY / 11/11/2016
2020-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 11/11/2016
2020-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENOBIA VE MAY / 11/11/2016
2020-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL MAY / 11/11/2016
2020-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSEPH MAY
2020-11-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 11/11/2016
2020-11-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZENOBIA VE MAY / 11/11/2016
2020-11-12 update statutory_documents CESSATION OF DONALD JOSEPH MAY AS A PSC
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-07-08 delete address 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL
2018-07-08 insert address PENINNIS FARMHOUSE KING EDWARDS ROAD ST MARY'S ISLES OF SCILLY UNITED KINGDOM TR21 0HE
2018-07-08 update registered_address
2018-06-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MAY
2018-06-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENOBIA VE MAY
2018-06-25 update statutory_documents CESSATION OF SANDPIPER SHOP (SCILLY) LIMITED(THE) AS A PSC
2018-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 01/06/2018
2018-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL
2018-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOSEPH MAY
2018-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DONALD MAY
2018-05-10 update account_category TOTAL EXEMPTION SMALL => null
2018-05-10 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-10 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-07 update num_mort_charges 1 => 2
2017-07-07 update num_mort_outstanding 1 => 2
2017-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038934840002
2017-04-27 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-27 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-24 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-09 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH MAY
2016-12-09 update statutory_documents DIRECTOR APPOINTED MRS ZENOBIA VE MAY
2016-12-09 update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 100
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-07 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-08 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-12 update statutory_documents 09/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-12 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-18 update statutory_documents 09/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-03-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-02-26 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-12-04 update statutory_documents 09/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-05-02 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-30 update statutory_documents 09/11/12 FULL LIST
2012-01-03 update statutory_documents 09/11/11 FULL LIST
2011-12-13 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2010-12-17 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 09/11/10 FULL LIST
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MAY / 09/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 09/11/2010
2010-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL MAY / 09/11/2010
2010-02-08 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents 09/11/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MAY / 14/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD MAY / 14/12/2009
2009-02-26 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-09 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-30 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-15 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-13 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-04 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
2000-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents NEW SECRETARY APPOINTED
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-12-16 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION