| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents 03/06/08 STATEMENT OF CAPITAL GBP 1 |
| 2022-02-17 |
delete address Penguin Tax Planning 2021
Vega |
| 2022-02-17 |
insert address Penguin Tax Planning 2022
Vega |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
delete address Penguin Tax Planning 2020
Vega |
| 2021-02-06 |
insert address Penguin Tax Planning 2021
Vega |
| 2021-02-06 |
insert phone 02920 450 143 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address Penguin Tax Planning 2019
Vega |
| 2020-03-07 |
insert address Penguin Tax Planning 2020
Vega |
| 2020-03-07 |
update primary_contact Penguin Tax Planning 2019
Vega => Penguin Tax Planning 2020
Vega |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PALFREY / 25/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG PALFREY / 25/06/2019 |
| 2019-04-03 |
delete address Penguin Tax Planning 2018
Vega |
| 2019-04-03 |
insert address Penguin Tax Planning 2019
Vega |
| 2019-04-03 |
update primary_contact Penguin Tax Planning 2018
Vega => Penguin Tax Planning 2019
Vega |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-05 |
delete address Penguin Tax Planning 2017
Vega |
| 2018-05-05 |
insert address Penguin Tax Planning 2018
Vega |
| 2018-05-05 |
update primary_contact Penguin Tax Planning 2017
Vega => Penguin Tax Planning 2018
Vega |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PALFREY |
| 2017-05-11 |
delete about_pages_linkeddomain cryoutcreations.eu |
| 2017-05-11 |
delete about_pages_linkeddomain thisismoney.co.uk |
| 2017-05-11 |
delete about_pages_linkeddomain wordpress.org |
| 2017-05-11 |
delete alias Penguin Wealth LLP |
| 2017-05-11 |
delete casestudy_pages_linkeddomain cryoutcreations.eu |
| 2017-05-11 |
delete casestudy_pages_linkeddomain thisismoney.co.uk |
| 2017-05-11 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2017-05-11 |
delete contact_pages_linkeddomain cryoutcreations.eu |
| 2017-05-11 |
delete contact_pages_linkeddomain gwebpro.com |
| 2017-05-11 |
delete contact_pages_linkeddomain thisismoney.co.uk |
| 2017-05-11 |
delete contact_pages_linkeddomain wordpress.org |
| 2017-05-11 |
delete index_pages_linkeddomain cryoutcreations.eu |
| 2017-05-11 |
delete index_pages_linkeddomain thisismoney.co.uk |
| 2017-05-11 |
delete index_pages_linkeddomain wordpress.org |
| 2017-05-11 |
delete portfolio_pages_linkeddomain cryoutcreations.eu |
| 2017-05-11 |
delete portfolio_pages_linkeddomain thisismoney.co.uk |
| 2017-05-11 |
delete portfolio_pages_linkeddomain wordpress.org |
| 2017-05-11 |
delete projects_pages_linkeddomain cryoutcreations.eu |
| 2017-05-11 |
delete projects_pages_linkeddomain thisismoney.co.uk |
| 2017-05-11 |
delete projects_pages_linkeddomain wordpress.org |
| 2017-05-11 |
insert about_pages_linkeddomain lyrathemes.com |
| 2017-05-11 |
insert address 2 Raleigh Walk
Brigantine Place
Cardiff
Wales
CF10 4LN |
| 2017-05-11 |
insert address Penguin Tax Planning 2017
Vega |
| 2017-05-11 |
insert casestudy_pages_linkeddomain lyrathemes.com |
| 2017-05-11 |
insert contact_pages_linkeddomain lyrathemes.com |
| 2017-05-11 |
insert index_pages_linkeddomain lyrathemes.com |
| 2017-05-11 |
insert portfolio_pages_linkeddomain lyrathemes.com |
| 2017-05-11 |
insert projects_pages_linkeddomain lyrathemes.com |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-17 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PALFREY / 01/06/2016 |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYLE PALFREY |
| 2016-03-27 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-10-24 |
delete phone 0800 211 8526 |
| 2015-10-24 |
insert phone 0800 246 5176 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2015-08-09 |
insert contact_pages_linkeddomain gwebpro.com |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-05 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-05-14 |
delete about_pages_linkeddomain penguinwealth.com |
| 2015-05-14 |
delete casestudy_pages_linkeddomain penguinwealth.com |
| 2015-05-14 |
delete contact_pages_linkeddomain penguinwealth.com |
| 2015-05-14 |
delete index_pages_linkeddomain penguinwealth.com |
| 2015-05-14 |
delete portfolio_pages_linkeddomain penguinwealth.com |
| 2015-05-14 |
delete projects_pages_linkeddomain penguinwealth.com |
| 2015-05-14 |
delete service_pages_linkeddomain penguinwealth.com |
| 2015-05-14 |
insert about_pages_linkeddomain thisismoney.co.uk |
| 2015-05-14 |
insert casestudy_pages_linkeddomain thisismoney.co.uk |
| 2015-05-14 |
insert contact_pages_linkeddomain thisismoney.co.uk |
| 2015-05-14 |
insert index_pages_linkeddomain thisismoney.co.uk |
| 2015-05-14 |
insert portfolio_pages_linkeddomain thisismoney.co.uk |
| 2015-05-14 |
insert projects_pages_linkeddomain thisismoney.co.uk |
| 2015-05-14 |
insert service_pages_linkeddomain thisismoney.co.uk |
| 2014-12-04 |
insert about_pages_linkeddomain penguinwealth.com |
| 2014-12-04 |
insert casestudy_pages_linkeddomain penguinwealth.com |
| 2014-12-04 |
insert contact_pages_linkeddomain penguinwealth.com |
| 2014-12-04 |
insert index_pages_linkeddomain penguinwealth.com |
| 2014-12-04 |
insert portfolio_pages_linkeddomain penguinwealth.com |
| 2014-12-04 |
insert projects_pages_linkeddomain penguinwealth.com |
| 2014-12-04 |
insert service_pages_linkeddomain penguinwealth.com |
| 2014-07-07 |
delete address CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF23 8HA |
| 2014-07-07 |
insert address CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-28 |
update website_status FlippedRobots => OK |
| 2014-04-28 |
delete source_ip 159.253.209.83 |
| 2014-04-28 |
insert source_ip 85.233.160.139 |
| 2014-04-28 |
update robots_txt_status www.penguintaxplanning.co.uk: 404 => 200 |
| 2014-03-18 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-17 |
update statutory_documents 04/06/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents COMPANY NAME CHANGED CGP TAX PLANNING LIMITED
CERTIFICATE ISSUED ON 27/07/11 |
| 2011-06-13 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-06-21 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
11 CLOS PADRIG
ST. MELLONS
CARDIFF
CF3 2AF |
| 2008-10-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |