PENMANN - History of Changes


DateDescription
2024-04-12 delete person Darren Twigg
2024-04-12 insert person Daniel Inman
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-12 delete person Neal Lyngwa
2024-03-12 insert person Darren Twigg
2024-03-12 insert person Jennifer Parry
2024-03-12 update person_title Andy Wilson: New Business Development Engineer => Business Development Engineer
2024-03-12 update person_title Jack Hepworth: Trainee Engineer => Project Engineer
2023-08-07 update num_mort_outstanding 6 => 2
2023-08-07 update num_mort_satisfied 1 => 5
2023-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-07-07 update num_mort_charges 6 => 7
2023-07-07 update num_mort_outstanding 5 => 6
2023-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014639930007
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-12-27 insert person Lynda Thorp
2022-11-25 delete person Jason Perry
2022-10-24 delete person Lynda Thorp
2022-10-24 insert person Paul Dresser
2022-09-07 update num_mort_charges 5 => 6
2022-09-07 update num_mort_outstanding 4 => 5
2022-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014639930006
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-18 insert person Lynda Thorp
2022-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2021-12-15 delete about_pages_linkeddomain bit.ly
2021-12-15 insert person Darren Walker-Brown
2021-09-22 delete person Keith Pearson
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-19 delete about_pages_linkeddomain google.com
2021-06-19 delete casestudy_pages_linkeddomain google.com
2021-06-19 delete contact_pages_linkeddomain google.com
2021-06-19 delete index_pages_linkeddomain google.com
2021-06-19 delete management_pages_linkeddomain google.com
2021-06-19 delete terms_pages_linkeddomain google.com
2021-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-04-05 insert person Andy Wilson
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2021-01-26 delete chiefcommercialofficer John Kirwin
2021-01-26 insert general_emails in..@penmann.co.uk
2021-01-26 insert otherexecutives John Kirwin
2021-01-26 insert email in..@penmann.co.uk
2021-01-26 insert person Mat Tolson
2021-01-26 insert person Neal Lyngwa
2021-01-26 update person_description Andrew Hinch => Andrew Hinch
2021-01-26 update person_description Colin Walker => Colin Walker
2021-01-26 update person_description Damian Kirwin => Damian Kirwin
2021-01-26 update person_description Jack Hepworth => Jack Hepworth
2021-01-26 update person_description Jason Perry => Jason Perry
2021-01-26 update person_description John Kirwin => John Kirwin
2021-01-26 update person_description Judith Lodge => Judith Lodge
2021-01-26 update person_description Keith Pearson => Keith Pearson
2021-01-26 update person_title John Kirwin: Commercial Director => Sales & Marketing Director
2020-09-23 delete email fi..@penmann.co.uk
2020-09-23 delete person Andrew Owens
2020-09-23 delete person Mott MacDonald
2020-09-23 update founded_year null => 1975
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-06-14 insert email fi..@penmann.co.uk
2020-05-15 delete general_emails in..@penmann.co.uk
2020-05-15 delete personal_emails an..@penmann.co.uk
2020-05-15 delete personal_emails an..@penmann.co.uk
2020-05-15 delete personal_emails da..@penmann.co.uk
2020-05-15 delete personal_emails ja..@penmann.co.uk
2020-05-15 delete personal_emails jo..@penmann.co.uk
2020-05-15 delete personal_emails ju..@penmann.co.uk
2020-05-15 delete personal_emails ke..@penmann.co.uk
2020-05-15 delete email an..@penmann.co.uk
2020-05-15 delete email an..@penmann.co.uk
2020-05-15 delete email co..@penmann.co.uk
2020-05-15 delete email da..@penmann.co.uk
2020-05-15 delete email in..@penmann.co.uk
2020-05-15 delete email ja..@penmann.co.uk
2020-05-15 delete email jo..@penmann.co.uk
2020-05-15 delete email ju..@penmann.co.uk
2020-05-15 delete email ke..@penmann.co.uk
2020-05-15 insert person Jack Hepworth
2020-04-14 insert about_pages_linkeddomain bit.ly
2020-02-18 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2019
2020-02-14 delete personal_emails ri..@penmann.co.uk
2020-02-14 delete email ri..@penmann.co.uk
2020-02-14 delete person Richard Hudson
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENMANN (HOLDINGS) LIMITED
2020-02-12 update statutory_documents CESSATION OF DAMIAN LAWRENCE KIRWIN AS A PSC
2020-02-12 update statutory_documents CESSATION OF JOHN EDWARD MICHAEL KIRWIN AS A PSC
2019-12-10 insert personal_emails ri..@penmann.co.uk
2019-12-10 insert email ri..@penmann.co.uk
2019-12-10 insert person Richard Hudson
2019-10-10 delete source_ip 217.160.0.58
2019-10-10 insert source_ip 194.106.222.254
2019-04-26 insert client General Mills
2019-04-26 insert client Greencore Group
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-02-07 delete sic_code 82990 - Other business support service activities n.e.c.
2019-02-07 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2019-02-07 insert sic_code 43290 - Other construction installation
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-10 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-01-06 insert address Highfield/Pool Road Pool in Wharfedale Otley LS21 1EG
2018-01-06 update person_description Colin Walker => Colin Walker
2018-01-06 update person_description John Kirwin => John Kirwin
2018-01-06 update primary_contact null => Highfield/Pool Road Pool in Wharfedale Otley LS21 1EG
2017-07-19 update person_title Keith Pearson: Project Team Manager => Operations Manager
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-02 delete source_ip 217.160.233.185
2017-05-02 insert source_ip 217.160.0.58
2017-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-27 insert personal_emails ke..@penmann.co.uk
2017-01-27 insert email ke..@penmann.co.uk
2017-01-27 insert person Keith Pearson
2016-08-13 update robots_txt_status penmann.co.uk: 404 => 200
2016-08-13 update robots_txt_status www.penmann.co.uk: 404 => 200
2016-07-03 delete source_ip 82.165.223.120
2016-07-03 insert person Bernard Matthews
2016-07-03 insert source_ip 217.160.233.185
2016-05-13 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-13 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-03-18 update statutory_documents 18/03/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-02-13 delete person Dawnfresh Seafoods
2016-01-16 insert person Dawnfresh Seafoods
2015-08-17 delete client English Provender Company Ltd
2015-07-14 delete client AB Agri Limited
2015-07-14 insert client English Provender Company Ltd
2015-06-16 insert client AB Agri Limited
2015-06-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-08 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-08 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-22 update statutory_documents 18/03/15 FULL LIST
2015-03-22 delete person Allan Leighton
2015-02-19 insert person Allan Leighton
2014-10-09 delete contact_pages_linkeddomain google.com
2014-06-11 insert general_emails in..@penmann.co.uk
2014-06-11 delete index_pages_linkeddomain cutephp.com
2014-06-11 insert client Marlow Foods
2014-06-11 insert client Tulip
2014-06-11 insert email in..@penmann.co.uk
2014-06-11 insert phone 0113 202 7300
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-05-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-05-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-04-24 update statutory_documents 18/03/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-03-31 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 3 => 9
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-06-30
2013-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-12 update statutory_documents 18/03/13 FULL LIST
2012-12-20 update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-04-18 update statutory_documents 18/03/12 FULL LIST
2011-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2011-12-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-11-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-28 update statutory_documents 18/03/11 FULL LIST
2010-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14 update statutory_documents 18/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MICHAEL KIRWIN / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LAWRENCE KIRWIN / 12/04/2010
2009-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-07 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-17 update statutory_documents RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2007-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-19 update statutory_documents RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS
2006-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-04 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-07 update statutory_documents RETURN MADE UP TO 18/03/05; NO CHANGE OF MEMBERS
2004-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-27 update statutory_documents RETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS
2003-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-28 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-29 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-03 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM: HIGHFIELD POOL ROAD, POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1EG
2000-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 20,FINK HILL HORSFORTH LEEDS LS18 4DH
1999-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-21 update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29 update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1997-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-25 update statutory_documents £ SR 180@1 29/11/96
1997-04-16 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-12-11 update statutory_documents PURCHASE OWN SHARES 29/11/96
1996-12-10 update statutory_documents NEW SECRETARY APPOINTED
1996-12-10 update statutory_documents SECRETARY RESIGNED
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-06 update statutory_documents ALTER MEM AND ARTS 29/11/96
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-01 update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-15 update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-25 update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1993-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-01 update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/92
1992-09-17 update statutory_documents AUDITOR'S RESIGNATION
1992-09-01 update statutory_documents DIRECTOR RESIGNED
1992-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-06 update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1992-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/91 FROM: SHERWOOD HOUSE THORNHILL DRIVE CALVERLEY PUDSEY LS28 5QW
1991-03-28 update statutory_documents DIRECTOR RESIGNED
1991-03-28 update statutory_documents DIRECTOR RESIGNED
1991-03-28 update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-13 update statutory_documents £ NC 2/902 25/07/90
1990-08-13 update statutory_documents NC INC ALREADY ADJUSTED 25/07/90
1990-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-27 update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-19 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-04-18 update statutory_documents COMPANY NAME CHANGED PENNINE PROCESS COOLING LTD CERTIFICATE ISSUED ON 19/04/88
1988-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 11/15 ST ANNS LANE LEEDS LS42SE
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-31 update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85