| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-26 => 2024-05-28 |
| 2023-08-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH AMY JAYNE PENNY / 22/12/2022 |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JOHN PENNY / 22/12/2022 |
| 2023-06-07 |
update account_ref_day 29 => 28 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2023-08-26 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 29/08/2022 TO 28/08/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-05-29 |
| 2022-12-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-26 => 2022-11-24 |
| 2022-08-24 |
update statutory_documents PREVSHO FROM 30/08/2021 TO 29/08/2021 |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH AMY JAYNE PENNY |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JOHN PENNY / 08/07/2020 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-26 |
| 2022-05-26 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/08/2021 |
| 2022-03-22 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2021-12-20 |
delete source_ip 54.246.209.119 |
| 2021-12-20 |
insert source_ip 35.214.77.249 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 22 => 31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-22 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-22 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents PREVEXT FROM 22/08/2020 TO 31/08/2020 |
| 2021-04-09 |
insert otherexecutives Sarah Penny |
| 2021-04-09 |
insert person Sarah Penny |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN BAGSHAWE |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-22 => 2019-08-22 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-22 => 2021-05-22 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/08/19 |
| 2020-05-06 |
insert index_pages_linkeddomain clientresources.co.uk |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032984700001 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-23 => 2018-08-22 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-22 => 2020-05-22 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/08/18 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH AMY JAYNE PENNY |
| 2019-06-20 |
update account_ref_day 23 => 22 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-23 => 2019-08-22 |
| 2019-05-22 |
update statutory_documents PREVSHO FROM 23/08/2018 TO 22/08/2018 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-08-24 => 2017-08-23 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-23 => 2019-05-23 |
| 2018-07-24 |
update statutory_documents 23/08/17 UNAUDITED ABRIDGED |
| 2018-06-08 |
update account_ref_day 24 => 23 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-24 => 2018-08-23 |
| 2018-05-23 |
update statutory_documents PREVSHO FROM 24/08/2017 TO 23/08/2017 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-25 => 2016-08-24 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-24 => 2018-05-24 |
| 2017-08-25 |
update statutory_documents 24/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update account_ref_day 25 => 24 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-25 => 2017-08-24 |
| 2017-05-24 |
update statutory_documents PREVSHO FROM 25/08/2016 TO 24/08/2016 |
| 2017-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-25 |
| 2017-02-10 |
update accounts_next_due_date 2016-11-22 => 2017-05-25 |
| 2017-01-02 |
update statutory_documents 25/08/15 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-09-08 |
update account_ref_day 26 => 25 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-23 => 2016-11-22 |
| 2016-08-22 |
update statutory_documents PREVSHO FROM 26/08/2015 TO 25/08/2015 |
| 2016-06-08 |
update account_ref_day 27 => 26 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-27 => 2016-08-23 |
| 2016-05-23 |
update statutory_documents PREVSHO FROM 27/08/2015 TO 26/08/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-10 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-27 => 2016-05-27 |
| 2015-09-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_day 28 => 27 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-28 => 2015-11-27 |
| 2015-08-27 |
update statutory_documents CURRSHO FROM 28/08/2014 TO 27/08/2014 |
| 2015-06-09 |
update account_ref_day 29 => 28 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-29 => 2015-08-28 |
| 2015-05-28 |
update statutory_documents PREVSHO FROM 29/08/2014 TO 28/08/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-29 => 2015-05-29 |
| 2015-01-05 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
delete contact_pages_linkeddomain google.com |
| 2014-09-07 |
update account_ref_day 30 => 29 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-29 => 2014-11-29 |
| 2014-08-29 |
update statutory_documents CURRSHO FROM 30/08/2013 TO 29/08/2013 |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-29 |
| 2014-05-29 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 2014-03-26 |
insert address 898 - 902 Wimborne Road Moordown Bournemouth BH9 2DW |
| 2014-03-26 |
insert alias Stephen Penny & Partners Limited |
| 2014-03-26 |
insert registration_number 3298470 |
| 2014-03-10 |
update statutory_documents ADOPT ARTICLES 06/03/2014 |
| 2014-03-05 |
update statutory_documents SECOND FILING WITH MUD 07/12/13 FOR FORM AR01 |
| 2014-02-12 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-03 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-07-17 |
delete source_ip 192.150.8.140 |
| 2013-07-17 |
insert source_ip 54.246.209.119 |
| 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 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN ERIC BAGSHAWE |
| 2013-01-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-29 |
update statutory_documents ADOPT ARTICLES 23/01/2013 |
| 2012-12-11 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-12-19 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-13 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JOHN PENNY / 31/08/2010 |
| 2010-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET PENNY / 31/08/2010 |
| 2010-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-12-24 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY JOHN PENNY / 01/12/2009 |
| 2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |