| Date | Description |
|---|
| 2024-06-02 |
update website_status FailedRobots => FlippedRobots |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-16 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-02 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-04 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-17 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-18 |
update website_status FailedRobots => FlippedRobots |
| 2023-06-03 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-23 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-14 |
update website_status OK => FlippedRobots |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY ANNE PENFOLD / 20/01/2022 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
delete general_emails in..@penfoldhire.com |
| 2020-02-17 |
delete email in..@penfoldhire.com |
| 2020-02-17 |
delete phone 01892 613256 |
| 2020-02-07 |
delete address HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX ENGLAND RH15 9TN |
| 2020-02-07 |
insert address SUITE 3 1 - 3 WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2QX |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAIRWAYS SECRETARIES LIMITED |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
HIGHLAND HOUSE ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN
ENGLAND |
| 2020-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY ANNE PENFOLD |
| 2018-01-15 |
update statutory_documents CESSATION OF MATTHEW JOE PENFOLD AS A PSC |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS TIFFANY ANNE PENFOLD |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PENFOLD |
| 2017-02-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
delete address WARREN PARK THE WARREN CROWBOROUGH TN6 1UB |
| 2016-05-13 |
insert address HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX ENGLAND RH15 9TN |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-05-13 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-03-12 |
delete address WARREN PARK THE WARREN CROWBOROUGH EAST SUSSEX TN6 1UB |
| 2016-03-12 |
insert address WARREN PARK THE WARREN CROWBOROUGH TN6 1UB |
| 2016-03-12 |
update registered_address |
| 2016-03-09 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
WARREN PARK THE WARREN
CROWBOROUGH
TN6 1UB |
| 2016-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIRWAYS SECRETARIES LIMITED |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
WARREN PARK THE WARREN
CROWBOROUGH
EAST SUSSEX
TN6 1UB |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-26 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENFOLD / 01/11/2014 |
| 2014-12-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-16 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-06 => 2014-10-31 |
| 2013-11-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-28 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
PENFOLDS PROPERTY LTD THE WARREN
CROWBOROUGH
TN6 1UB
UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |