PENCO CATERING SYSTEMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-08 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-25 update statutory_documents 20/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 delete sic_code 70100 - Activities of head offices
2015-01-07 insert sic_code 33200 - Installation of industrial machinery and equipment
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-15 update statutory_documents 20/11/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-29 update statutory_documents 20/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-23 update returns_next_due_date 2012-12-18 => 2013-12-18
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-26 update statutory_documents 20/11/12 FULL LIST
2012-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE PENDLEBURY
2012-01-08 update statutory_documents 20/11/11 FULL LIST
2011-11-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 20/11/10 FULL LIST
2010-09-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents 20/11/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PENDLEBURY / 20/11/2009
2009-08-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-20 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-03 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 11 GREENVIEW DRIVE BAMFORD ROCHDALE LANCASHIRE OL11 5YQ
2005-11-23 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-05 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-18 update statutory_documents NEW SECRETARY APPOINTED
2002-12-09 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-14 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-24 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM: ARCHER HOUSE, BOW STREET, OLDHAM. OL1 1SJ.
2000-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-04 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-19 update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-21 update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-15 update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-12-06 update statutory_documents S386 DISP APP AUDS 31/03/93
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92
1992-12-15 update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1991-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-13 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-03-09 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1989-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-07 update statutory_documents WD 27/02/89 AD 25/03/88--------- £ SI 998@1=998 £ IC 2/1000
1987-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-20 update statutory_documents SECRETARY RESIGNED
1987-03-19 update statutory_documents COMPANY NAME CHANGED LEGUMEX (U.K.) LIMITED CERTIFICATE ISSUED ON 19/03/87
1987-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-27 update statutory_documents CERTIFICATE OF INCORPORATION