| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-10-24 |
update statutory_documents SUB-DIVISION
29/09/23 |
| 2023-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-17 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES SADLER |
| 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 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAVID WOOLLARD / 16/10/2019 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAVID WOOLLARD / 16/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 8 => 9 |
| 2019-01-07 |
update num_mort_outstanding 6 => 5 |
| 2019-01-07 |
update num_mort_satisfied 2 => 4 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060392910009 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060392910008 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-07 |
update num_mort_charges 7 => 8 |
| 2018-12-07 |
update num_mort_outstanding 5 => 6 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060392910008 |
| 2018-10-09 |
update statutory_documents ADOPT ARTICLES 25/09/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 6 => 5 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLIE WOOLLARD |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAVID WOOLLARD / 23/03/2017 |
| 2017-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JACK DUNCAN MUNGALL |
| 2017-04-27 |
update num_mort_charges 6 => 7 |
| 2017-04-27 |
update num_mort_outstanding 5 => 6 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060392910007 |
| 2016-08-07 |
update account_ref_month 7 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update num_mort_charges 5 => 6 |
| 2016-06-08 |
update num_mort_outstanding 4 => 5 |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060392910006 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-11 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-10 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update num_mort_outstanding 5 => 4 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-04-07 |
delete address 31C AVENUE ONE STATION LANE WITNEY OXON ENGLAND OX28 4XZ |
| 2014-04-07 |
insert address 31C AVENUE ONE STATION LANE WITNEY OXON OX28 4XZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-10 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-02 |
| 2013-06-25 |
delete address 7 THORNEY LEYS BUSINESS PARK WITNEY OXFORDSHIRE OX28 4GH |
| 2013-06-25 |
insert address 31C AVENUE ONE STATION LANE WITNEY OXON ENGLAND OX28 4XZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
7 THORNEY LEYS BUSINESS PARK
WITNEY
OXFORDSHIRE
OX28 4GH |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAVID WOOLLARD / 10/04/2013 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KYLIE WOOLLARD / 10/04/2013 |
| 2013-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KYLIE WOOLLARD / 10/04/2013 |
| 2013-03-25 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-13 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-03-30 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-22 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KYLIE WOOLLARD / 26/06/2009 |
| 2009-07-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KYLIE WOOLLARD / 26/06/2009 |
| 2009-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOLLARD / 26/06/2009 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RIDOUT |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART BEALE |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
1ST FLOOR 138-144 LONDON ROAD
WHEATLEY
OXFORDSHIRE OX33 1JH |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents COMPANY NAME CHANGED
PENROD LIMITED
CERTIFICATE ISSUED ON 28/02/07 |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
1ST FLOOR 138-144 LONDON ROAD
WHEATLEY
OXFORD
OXFORDSHIRE OX33 1JH |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
EDBROOKE HOUSE,, ST. JOHNS ROAD,
WOKING,
SURREY,
GU21 7SE |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |