| Date | Description |
|---|
| 2024-04-10 |
delete source_ip 51.77.107.202 |
| 2024-04-10 |
insert source_ip 18.245.143.14 |
| 2024-04-10 |
insert source_ip 18.245.143.55 |
| 2024-04-10 |
insert source_ip 18.245.143.91 |
| 2024-04-10 |
insert source_ip 18.245.143.121 |
| 2024-01-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2024 |
| 2024-01-25 |
update statutory_documents CESSATION OF PENN GLOBE LIMITED AS A PSC |
| 2024-01-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/01/2024 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-18 |
delete cto Dr Mark Humphries |
| 2023-09-18 |
delete email jo..@pennwhite.co.uk |
| 2023-09-18 |
delete email ma..@pennwhite.co.uk |
| 2023-09-18 |
delete email st..@pennwhite.co.uk |
| 2023-09-18 |
delete person Dr Mark Humphries |
| 2023-09-18 |
delete person John Whitehead |
| 2023-09-18 |
delete person Stephen Whitehead |
| 2023-08-16 |
insert alias PennWhite Limited |
| 2023-08-15 |
update statutory_documents SECOND FILING OF TM01 FOR MARK JONATHON HUMPHRIES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS TASCHE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES |
| 2023-07-13 |
delete email jo..@pennwhite.co.uk |
| 2023-06-07 |
update account_ref_month 8 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2024-05-31 => 2023-12-31 |
| 2023-05-05 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/03/2023 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRA MOHAN BOWRY |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MS DEVAKI ASHWIN MUTHIAH |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MUTHUKRISHNAN RAVI |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED ASHWIN CHIDAMBARAM MUTHIAH |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HOOLEY |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARDSON |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITHEAD |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WHITEHEAD |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PENN GLOBE LIMITED / 06/04/2016 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-14 |
delete cfo Ray Richardson |
| 2022-04-14 |
delete chiefprocurementofficer Alexandra Hooley |
| 2022-04-14 |
delete about_pages_linkeddomain facebook.com |
| 2022-04-14 |
delete about_pages_linkeddomain twitter.com |
| 2022-04-14 |
delete casestudy_pages_linkeddomain facebook.com |
| 2022-04-14 |
delete casestudy_pages_linkeddomain twitter.com |
| 2022-04-14 |
delete contact_pages_linkeddomain facebook.com |
| 2022-04-14 |
delete contact_pages_linkeddomain twitter.com |
| 2022-04-14 |
delete email al..@pennwhite.co.uk |
| 2022-04-14 |
delete email cl..@pennwhite.co.uk |
| 2022-04-14 |
delete email ju..@pennwhite.co.uk |
| 2022-04-14 |
delete email ra..@pennwhite.co.uk |
| 2022-04-14 |
delete index_pages_linkeddomain facebook.com |
| 2022-04-14 |
delete index_pages_linkeddomain twitter.com |
| 2022-04-14 |
delete management_pages_linkeddomain facebook.com |
| 2022-04-14 |
delete management_pages_linkeddomain twitter.com |
| 2022-04-14 |
delete person Alexandra Hooley |
| 2022-04-14 |
delete person Ray Richardson |
| 2022-04-14 |
delete product_pages_linkeddomain facebook.com |
| 2022-04-14 |
delete product_pages_linkeddomain twitter.com |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-02 |
delete email gi..@pennwhite.co.uk |
| 2021-10-02 |
delete phone 01606 532381 |
| 2021-10-02 |
delete phone 01606 532384 |
| 2021-10-02 |
delete phone 01606 532385 |
| 2021-10-02 |
delete phone 01606 532390 |
| 2021-10-02 |
delete phone 01606 532393 |
| 2021-10-02 |
delete phone 01606 532400 |
| 2021-10-02 |
delete phone 01606 734828 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-13 |
insert email sa..@pennwhite.co.uk |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-19 |
insert phone 01606 532381 |
| 2020-04-19 |
insert phone 01606 532384 |
| 2020-04-19 |
insert phone 01606 532385 |
| 2020-04-19 |
insert phone 01606 532390 |
| 2020-04-19 |
insert phone 01606 532393 |
| 2020-04-19 |
insert phone 01606 532400 |
| 2020-04-19 |
insert phone 01606 734828 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-08-17 |
delete email pa..@pennwhite.co.uk |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-06 |
delete source_ip 198.12.156.200 |
| 2019-03-06 |
insert source_ip 51.77.107.202 |
| 2019-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-08-30 |
insert index_pages_linkeddomain pennwhite.cn |
| 2018-07-16 |
insert chiefprocurementofficer Alexandra Hooley |
| 2018-07-16 |
update person_title Alexandra Hooley: Purchasing AdministratoR => Purchasing DIRECTOR |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-02-18 |
delete otherexecutives Alexandra Hooley |
| 2018-02-18 |
delete otherexecutives John Whitehead |
| 2018-02-18 |
delete otherexecutives Stephen Whitehead |
| 2018-02-18 |
delete person Claire Gripton |
| 2018-02-18 |
delete person Gina Bell |
| 2018-02-18 |
delete person Julie Simpkins |
| 2018-02-18 |
update person_title Alexandra Hooley: Director => Purchasing AdministratoR |
| 2018-02-18 |
update person_title John Whitehead: Managing Director; Director => Managing Director; SALES Manager |
| 2018-02-18 |
update person_title Stephen Whitehead: Director => Sales Manager, Print |
| 2017-07-16 |
delete person Palina Meesala |
| 2017-07-16 |
insert email gi..@pennwhite.co.uk |
| 2017-07-16 |
insert person Gina Bell |
| 2017-04-29 |
delete email wa..@pennwhite.co.uk |
| 2017-04-29 |
delete person Brian Jenkins |
| 2017-04-29 |
insert email do..@pennwhite.co.uk |
| 2017-04-29 |
insert person Domenico Mesiti |
| 2017-04-27 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 136.0 |
| 2017-02-09 |
update account_category MEDIUM => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-08-17 |
update person_title Palina Meesala: UK Sales Administrator => OFFICE SYSTEMS Administrator |
| 2016-07-13 |
delete person Palina Messala |
| 2016-07-13 |
insert person Palina Meesala |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-20 |
delete email an..@pennwhite.co.uk |
| 2016-05-20 |
delete person Anthony Burgess |
| 2016-05-20 |
delete person Phil Hallam |
| 2016-05-20 |
insert person Brian Jenkins |
| 2016-05-04 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-01-13 |
update website_status FlippedRobots => OK |
| 2016-01-13 |
insert otherexecutives Alexandra Hooley |
| 2016-01-13 |
insert otherexecutives John Whitehead Jr. |
| 2016-01-13 |
insert otherexecutives Stephen Whitehead |
| 2016-01-13 |
delete about_pages_linkeddomain addthis.com |
| 2016-01-13 |
delete alias PennWhite Group |
| 2016-01-13 |
delete casestudy_pages_linkeddomain addthis.com |
| 2016-01-13 |
delete index_pages_linkeddomain addthis.com |
| 2016-01-13 |
delete management_pages_linkeddomain addthis.com |
| 2016-01-13 |
delete person Palina Meesala |
| 2016-01-13 |
delete product_pages_linkeddomain addthis.com |
| 2016-01-13 |
delete source_ip 5.77.47.2 |
| 2016-01-13 |
insert about_pages_linkeddomain facebook.com |
| 2016-01-13 |
insert about_pages_linkeddomain vimeo.com |
| 2016-01-13 |
insert casestudy_pages_linkeddomain facebook.com |
| 2016-01-13 |
insert index_pages_linkeddomain facebook.com |
| 2016-01-13 |
insert index_pages_linkeddomain pennwhiteprint.co.uk |
| 2016-01-13 |
insert index_pages_linkeddomain vimeo.com |
| 2016-01-13 |
insert management_pages_linkeddomain facebook.com |
| 2016-01-13 |
insert person Palina Messala |
| 2016-01-13 |
insert product_pages_linkeddomain facebook.com |
| 2016-01-13 |
insert source_ip 198.12.156.200 |
| 2016-01-13 |
update person_title Alexandra Hooley: Purchasing Administrator ( Director => Director |
| 2016-01-13 |
update person_title John Whitehead Jr.: Production Manager ( Director; Managing Director => Managing Director; Director |
| 2016-01-13 |
update person_title Stephen Whitehead: Sales Manager, Print ( Director => Director |
| 2016-01-08 |
update account_category SMALL => MEDIUM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 2015-12-03 |
update website_status OK => FlippedRobots |
| 2015-10-11 |
insert email cl..@pennwhite.co.uk |
| 2015-10-11 |
insert person Claire Gripton |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WHITEHEAD / 31/08/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JONATHON HUMPHRIES / 31/08/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHITEHEAD / 31/08/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WHITEHEAD / 31/08/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN RICHARDSON / 31/08/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WHITHEAD / 31/08/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HELEN HOOLEY / 31/08/2015 |
| 2015-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE WHITEHEAD / 31/08/2015 |
| 2015-08-16 |
delete email mi..@pennwhite.co.uk |
| 2015-08-16 |
delete person Michelle Barnes |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-01 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-12 |
delete email cl..@pennwhite.co.uk |
| 2015-04-12 |
delete person Claire Gripton |
| 2015-04-12 |
insert email mi..@pennwhite.co.uk |
| 2015-04-12 |
insert email pa..@pennwhite.co.uk |
| 2015-04-12 |
insert person Michelle Barnes |
| 2015-04-12 |
insert person Palina Meesala |
| 2015-04-12 |
update person_title John Whitehead Jr.: Production Manager, Food ( Director; Managing Director => Production Manager ( Director; Managing Director |
| 2015-04-12 |
update person_title Stephen Whitehead: Production Manager, General ( Director => Sales Manager, Print ( Director |
| 2015-01-14 |
insert cfo Ray Richardson |
| 2015-01-14 |
insert email ra..@pennwhite.co.uk |
| 2015-01-14 |
insert person Ray Richardson |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-11-28 |
insert about_pages_linkeddomain addthis.com |
| 2014-11-28 |
insert casestudy_pages_linkeddomain addthis.com |
| 2014-11-28 |
insert index_pages_linkeddomain addthis.com |
| 2014-11-28 |
insert management_pages_linkeddomain addthis.com |
| 2014-11-28 |
insert product_pages_linkeddomain addthis.com |
| 2014-11-28 |
insert solution_pages_linkeddomain addthis.com |
| 2014-10-31 |
delete cfo Ray Richardson |
| 2014-10-31 |
delete email ma..@pennwhite.co.uk |
| 2014-10-31 |
delete email ra..@pennwhite.co.uk |
| 2014-10-31 |
delete email sa..@pennwhite.co.uk |
| 2014-10-31 |
delete person Marjorie Campbell |
| 2014-10-31 |
delete person Ray Richardson |
| 2014-10-31 |
delete person Sarah Hibell |
| 2014-09-27 |
delete otherexecutives Karl Mallard |
| 2014-09-27 |
delete email ka..@pennwhite.co.uk |
| 2014-09-27 |
delete person Karl Mallard |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHITEHEAD / 26/04/2014 |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WHITHEAD / 26/04/2014 |
| 2014-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-11-18 |
delete email jo@pennwhite.co.uk |
| 2013-11-18 |
delete person Jo Nuttall |
| 2013-11-18 |
insert email sa..@pennwhite.co.uk |
| 2013-11-18 |
insert person Sarah Hibell |
| 2013-07-01 |
delete source_ip 106.5.24.115 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-22 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-12 |
delete source_ip 50.87.114.167 |
| 2013-05-12 |
insert source_ip 5.77.47.2 |
| 2013-04-20 |
delete source_ip 226.135.137.0 |
| 2013-04-20 |
insert source_ip 106.5.24.115 |
| 2013-03-09 |
delete email ph..@pennwhite.co.uk |
| 2013-03-09 |
delete person Phil Eyre |
| 2013-03-09 |
insert email wa..@pennwhite.co.uk |
| 2013-03-09 |
insert person Phil Hallam |
| 2013-03-09 |
update person_title John Whitehead Jr. |
| 2013-03-09 |
update person_title Stephen Whitehead |
| 2013-02-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-23 |
update website_status OK |
| 2013-02-23 |
insert general_emails in..@pennwhite.co.uk |
| 2013-02-23 |
delete source_ip 95.129.67.230 |
| 2013-02-23 |
insert email in..@pennwhite.co.uk |
| 2013-02-23 |
insert source_ip 226.135.137.0 |
| 2013-02-23 |
insert source_ip 50.87.114.167 |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2012-12-29 |
delete general_emails in..@pennwhite.co.uk |
| 2012-12-29 |
delete email in..@pennwhite.co.uk |
| 2012-12-05 |
insert personal_emails jo..@pennwhite.co.uk |
| 2012-12-05 |
delete email jo@pennwhite.co.uk |
| 2012-12-05 |
delete person Jo Nutall |
| 2012-12-05 |
insert email jo..@pennwhite.co.uk |
| 2012-12-05 |
insert person Jo Nuttall |
| 2012-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-03 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 136.00 |
| 2012-11-12 |
delete address Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS |
| 2012-11-12 |
insert alias PennWhite Group |
| 2012-11-12 |
insert email in..@pennwhite.co.uk |
| 2012-10-24 |
delete person Melanie Stoddart |
| 2012-05-09 |
update statutory_documents 03/05/12 STATEMENT OF CAPITAL GBP 128.90 |
| 2012-05-08 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-13 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-11-12 |
update statutory_documents SECTION 519 |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
ASTON WAY MIDPOINT
18 BUSINESS PARK
MIDDLEWICH
CHESHIRE
CW10 0HS |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
RADNOR PARK TRADING ESTATE
BACK LANE
CONGLETON
CHESHIRE
CW12 4XJ |
| 2010-05-06 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JONATHON HUMPHRIES / 26/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHITEHEAD / 26/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHITEHEAD / 26/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WHITHEAD / 26/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HELEN HOOLEY / 26/04/2010 |
| 2010-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN RICHARDSON |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES WHITHEAD |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA HELEN HOOLEY |
| 2008-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents COMPANY NAME CHANGED
JASI GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/11/07 |
| 2007-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/08/05 |
| 2006-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-06 |
update statutory_documents COMPANY NAME CHANGED
PENN- WHITE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/07/05 |
| 2005-06-08 |
update statutory_documents S-DIV
26/05/05 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents SEC 381A & SUB DIV 26/05/05 |
| 2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |