| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT D1 STAVERTON CONNECTION OLD GLOUCESTER ROAD CHELTENHAM ENGLAND GL51 0TF |
| 2024-04-07 |
insert address UNIT D1 STAVERTON CONNECTION STAVERTON CHELTENHAM ENGLAND GL51 0TF |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
UNIT D1 STAVERTON CONNECTION
OLD GLOUCESTER ROAD
CHELTENHAM
GL51 0TF
ENGLAND |
| 2023-10-03 |
delete address GPO Box 2890
Brisbane
QLD 4001
Australia |
| 2023-10-03 |
delete address Suite 6
334 Highbury Road
Mt. Waverley
Victoria 3149
Australia |
| 2023-10-03 |
delete address Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF |
| 2023-10-03 |
delete address Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, UK, GL51 0TF |
| 2023-10-03 |
delete contact_pages_linkeddomain whirelandplc.com |
| 2023-10-03 |
delete email sa..@pennantplc.com |
| 2023-10-03 |
delete email sa..@pennantplc.com |
| 2023-10-03 |
delete index_pages_linkeddomain pennant-ips.com |
| 2023-10-03 |
delete index_pages_linkeddomain whirelandplc.com |
| 2023-10-03 |
delete investor_pages_linkeddomain pennant-ips.com |
| 2023-10-03 |
delete investor_pages_linkeddomain whirelandplc.com |
| 2023-10-03 |
delete management_pages_linkeddomain facebook.com |
| 2023-10-03 |
delete management_pages_linkeddomain pennant-ips.com |
| 2023-10-03 |
delete management_pages_linkeddomain twitter.com |
| 2023-10-03 |
delete management_pages_linkeddomain whirelandplc.com |
| 2023-10-03 |
delete phone +61 3 9886 7977 |
| 2023-10-03 |
delete terms_pages_linkeddomain pennant-ips.com |
| 2023-10-03 |
delete terms_pages_linkeddomain whirelandplc.com |
| 2023-10-03 |
delete ticker_symbol PEN |
| 2023-10-03 |
insert address 399 Boylston St
Boston
MA 02116
USA |
| 2023-10-03 |
insert address 399 Boylston St. 6th floor.
Boston
MA 02116
USA |
| 2023-10-03 |
insert address 4th Floor,
383 Wickham Terrace,
Spring Hill
QLD 4000
Australia |
| 2023-10-03 |
insert alias Pennant Group |
| 2023-10-03 |
insert contact_pages_linkeddomain trackaccessportal.com |
| 2023-10-03 |
insert contact_pages_linkeddomain trackaccessproductions.com |
| 2023-10-03 |
insert index_pages_linkeddomain trackaccessportal.com |
| 2023-10-03 |
insert index_pages_linkeddomain trackaccessproductions.com |
| 2023-10-03 |
insert industry_tag IPS software services |
| 2023-10-03 |
insert investor_pages_linkeddomain trackaccessportal.com |
| 2023-10-03 |
insert investor_pages_linkeddomain trackaccessproductions.com |
| 2023-10-03 |
insert investor_pages_linkeddomain vimeo.com |
| 2023-10-03 |
insert management_pages_linkeddomain trackaccessportal.com |
| 2023-10-03 |
insert management_pages_linkeddomain trackaccessproductions.com |
| 2023-10-03 |
insert terms_pages_linkeddomain trackaccessportal.com |
| 2023-10-03 |
insert terms_pages_linkeddomain trackaccessproductions.com |
| 2023-08-30 |
delete about_pages_linkeddomain twitter.com |
| 2023-08-30 |
delete address 399 Boylston St,
Boston,
MA 02116 |
| 2023-08-30 |
delete contact_pages_linkeddomain twitter.com |
| 2023-08-30 |
delete index_pages_linkeddomain twitter.com |
| 2023-08-30 |
delete investor_pages_linkeddomain twitter.com |
| 2023-08-30 |
delete terms_pages_linkeddomain twitter.com |
| 2023-08-30 |
insert address 399 Boylston St, 6th floor
Boston,
MA 02116 |
| 2023-07-26 |
delete address 2 W Market Street
West Chester
PA 19382
USA |
| 2023-07-26 |
insert address 399 Boylston St,
Boston,
MA 02116 |
| 2023-07-26 |
insert phone +1 484 502 3322 |
| 2023-07-17 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 1844121.9 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-18 |
delete address 4th Floor,
383 Wickham Terrace,
Spring Hill
QLD 4000
Australia |
| 2023-06-18 |
insert address GPO Box 2890
Brisbane
QLD 4001
Australia |
| 2023-06-18 |
insert address Suite 2, Building 25
270 Ferntree Gully Road
Notting Hill
Victoria 3168
Australia |
| 2023-05-05 |
insert otherexecutives Philip Cotton |
| 2023-05-05 |
delete about_pages_linkeddomain facebook.com |
| 2023-05-05 |
delete contact_pages_linkeddomain facebook.com |
| 2023-05-05 |
delete index_pages_linkeddomain facebook.com |
| 2023-05-05 |
delete investor_pages_linkeddomain facebook.com |
| 2023-05-05 |
delete terms_pages_linkeddomain facebook.com |
| 2023-05-05 |
insert ticker_symbol PEN |
| 2023-05-05 |
update person_title Philip Cotton: Non - Executive Director - Acting Chair; Independent Non - Executive Director and Group Chair; Chairman of Governors of Solent University; Non - Executive Director - Chair; Member of the LEADERSHIP Team; Fellow of the Institute of Chartered Accountants => Company 's Chairman; Independent Non - Executive Director; Chairman of Governors of Solent University; Non - Executive Director - Chair; Member of the LEADERSHIP Team; Fellow of the Institute of Chartered Accountants |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-03-03 |
delete otherexecutives Philip Cotton |
| 2023-03-03 |
delete alias Pennant Group |
| 2023-03-03 |
update person_title Philip Cotton: Non - Executive Director - Acting Chair; Independent Non - Executive Director; Chairman of Governors of Solent University; Member of the LEADERSHIP Team; Fellow of the Institute of Chartered Accountants => Non - Executive Director - Acting Chair; Independent Non - Executive Director and Group Chair; Chairman of Governors of Solent University; Non - Executive Director - Chair; Member of the LEADERSHIP Team; Fellow of the Institute of Chartered Accountants |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANET WILKINSON |
| 2023-01-30 |
insert otherexecutives Deborah Wilkinson |
| 2023-01-30 |
insert otherexecutives Michael Brinson |
| 2023-01-30 |
insert person Deborah Wilkinson |
| 2023-01-30 |
insert person Michael Brinson |
| 2023-01-30 |
update person_title Philip Cotton: Non - Executive Director; Independent Non - Executive Director; Chairman of Governors of Solent University; Member of the LEADERSHIP Team; Fellow of the Institute of Chartered Accountants => Non - Executive Director - Acting Chair; Independent Non - Executive Director; Chairman of Governors of Solent University; Member of the LEADERSHIP Team; Fellow of the Institute of Chartered Accountants |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BRINSON |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PONSONBY |
| 2022-08-15 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 1839522.35 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CLEMENTS / 20/09/2020 |
| 2022-08-07 |
delete address PENNANT COURT STAVERTON TECHNOLOGY PARK CHELTENHAM GLOS GL51 6TQ |
| 2022-08-07 |
insert address UNIT D1 STAVERTON CONNECTION OLD GLOUCESTER ROAD CHELTENHAM ENGLAND GL51 0TF |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
PENNANT COURT
STAVERTON TECHNOLOGY PARK
CHELTENHAM
GLOS
GL51 6TQ |
| 2022-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents RE:COMPANY BUSINESS 22/06/2022 |
| 2022-04-20 |
delete coo Mervyn Skates |
| 2022-04-20 |
delete address 1400 Blair Place
Suite 100
Ottawa
K1J 9B8
Canada |
| 2022-04-20 |
delete address 2 W Market Satreet
West Chester
PA 19382
USA |
| 2022-04-20 |
delete person Mervyn Skates |
| 2022-04-20 |
insert address 1400 Blair Towers Place
Suite 100
Ottawa
K1J 9B8
Canada |
| 2022-04-20 |
insert address Pennant Court, Staverton Technology Park,
Cheltenham, UK, GL51 6TL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 1835465.55 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN SKATES |
| 2021-07-11 |
delete phone +1 610 844 5605 |
| 2021-07-11 |
insert phone 1.484.473.8403 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-06 |
delete otherexecutives Simon Moore |
| 2021-06-06 |
delete person Simon Moore |
| 2021-06-06 |
insert address 2 W Market Street
West Chester PA 19382 |
| 2021-06-06 |
insert alias Pennant America |
| 2021-06-06 |
insert alias Pennant America, Inc. |
| 2021-06-06 |
insert phone +1 610 844 5605 |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-11 |
delete source_ip 178.62.11.175 |
| 2021-04-11 |
insert source_ip 116.90.61.204 |
| 2021-04-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 1832017.85 |
| 2021-01-16 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2021-01-16 |
insert alias Pennant International Ltd |
| 2021-01-16 |
insert phone 0303 123 1113 |
| 2021-01-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-01-16 |
update person_description John Ponsonby => John Ponsonby |
| 2021-01-16 |
update person_title Tammy Halter: Integrated Solutions and Services Division ( ISS ) Director => Integrated Product Support Division ( IPS ) Director |
| 2020-10-05 |
delete contact_pages_linkeddomain e-pennant.co.uk |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update num_mort_outstanding 3 => 2 |
| 2020-07-07 |
update num_mort_satisfied 1 => 2 |
| 2020-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-06-10 |
update statutory_documents SECOND FILED SH01 - 21/04/20 STATEMENT OF CAPITAL GBP 1822319.25 |
| 2020-06-07 |
update num_mort_charges 2 => 4 |
| 2020-06-07 |
update num_mort_outstanding 1 => 3 |
| 2020-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031875280003 |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031875280004 |
| 2020-04-30 |
delete address Hangar 5
Anson Road
Norwich
NR6 6ED |
| 2020-04-30 |
delete email ia..@aviationskillspartnership.com |
| 2020-04-30 |
delete phone 01603 977300 |
| 2020-04-30 |
insert about_pages_linkeddomain absolutedata.com |
| 2020-04-30 |
insert about_pages_linkeddomain pennantlsarsoftware.com |
| 2020-04-30 |
insert about_pages_linkeddomain trackaccess.co.uk |
| 2020-04-30 |
insert address 4th Floor,
383 Wickham Terrace,
Spring Hill QLD 4000 |
| 2020-04-30 |
insert address Map: SPRING HILL QLD 4000 |
| 2020-04-30 |
insert contact_pages_linkeddomain absolutedata.com |
| 2020-04-30 |
insert contact_pages_linkeddomain pennantlsarsoftware.com |
| 2020-04-30 |
insert index_pages_linkeddomain absolutedata.com |
| 2020-04-30 |
insert index_pages_linkeddomain pennantlsarsoftware.com |
| 2020-04-30 |
insert index_pages_linkeddomain trackaccess.co.uk |
| 2020-04-30 |
insert investor_pages_linkeddomain absolutedata.com |
| 2020-04-30 |
insert investor_pages_linkeddomain pennantlsarsoftware.com |
| 2020-04-30 |
insert investor_pages_linkeddomain trackaccess.co.uk |
| 2020-04-30 |
insert management_pages_linkeddomain absolutedata.com |
| 2020-04-30 |
insert management_pages_linkeddomain pennantlsarsoftware.com |
| 2020-04-30 |
insert management_pages_linkeddomain trackaccess.co.uk |
| 2020-04-30 |
insert phone +617 3832 6888 |
| 2020-04-30 |
insert product_pages_linkeddomain absolutedata.com |
| 2020-04-30 |
insert product_pages_linkeddomain pennantlsarsoftware.com |
| 2020-04-30 |
insert product_pages_linkeddomain trackaccess.co.uk |
| 2020-04-30 |
insert terms_pages_linkeddomain absolutedata.com |
| 2020-04-30 |
insert terms_pages_linkeddomain pennantlsarsoftware.com |
| 2020-04-30 |
insert terms_pages_linkeddomain trackaccess.co.uk |
| 2020-04-21 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 1822319.25 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 1816431.55 |
| 2020-02-29 |
delete source_ip 164.177.135.224 |
| 2020-02-29 |
insert source_ip 178.62.11.175 |
| 2020-01-27 |
insert coo Mervyn Skates |
| 2020-01-27 |
delete person Gary Barnes |
| 2020-01-27 |
insert person Mervyn Skates |
| 2020-01-27 |
update website_status FlippedRobots => OK |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN JOHN SKATES |
| 2020-01-04 |
update website_status OK => FlippedRobots |
| 2019-12-04 |
update website_status FlippedRobots => OK |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BARNES |
| 2019-11-14 |
update website_status OK => FlippedRobots |
| 2019-10-15 |
insert general_emails ma..@trackaccess.co.uk |
| 2019-10-15 |
insert address Hangar 5
Anson Road
Norwich
NR6 6ED |
| 2019-10-15 |
insert address Unit 4
Caxton Point
Caxton Way
Stevenage,
Hertfordshire
SG1 2XU |
| 2019-10-15 |
insert email ia..@aviationskillspartnership.com |
| 2019-10-15 |
insert email ma..@trackaccess.co.uk |
| 2019-10-15 |
insert phone +0(44) 1763 261708 |
| 2019-10-15 |
insert phone 01603 977300 |
| 2019-10-15 |
update website_status FlippedRobots => OK |
| 2019-09-26 |
update website_status OK => FlippedRobots |
| 2019-08-27 |
delete address Units D1 - D5
Staverton Connection
Gloucester Road
Cheltenham
GL51 0TF |
| 2019-08-27 |
insert address Units D0-D5
Staverton Connection
Gloucester Road
Cheltenham
GL51 0TF |
| 2019-08-27 |
update website_status FlippedRobots => OK |
| 2019-08-07 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-07 |
update website_status FlippedRobots => OK |
| 2019-07-07 |
delete otherexecutives Christopher Powell |
| 2019-07-07 |
insert otherexecutives Philip Cotton |
| 2019-07-07 |
delete fax +61 3 9886 7955 |
| 2019-07-07 |
delete person Christopher Powell |
| 2019-07-07 |
insert person Philip Cotton |
| 2019-07-07 |
update person_description Philip Walker => Philip Walker |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES COTTON |
| 2019-06-18 |
update website_status OK => FlippedRobots |
| 2019-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents 09/05/2019 |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 1805729.8 |
| 2019-03-30 |
update person_description Christopher Powell => Christopher Powell |
| 2019-03-30 |
update person_description David Clements => David Clements |
| 2019-03-30 |
update person_description Gary Barnes => Gary Barnes |
| 2019-03-30 |
update person_description John Ponsonby => John Ponsonby |
| 2019-03-30 |
update person_description Philip Walker => Philip Walker |
| 2019-03-30 |
update person_description Simon Moore => Simon Moore |
| 2019-02-16 |
update robots_txt_status www.pennant.com.au: 404 => 200 |
| 2019-02-07 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 1802034.65 |
| 2019-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2018 |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2018-10-12 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 1685176.65 |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICE |
| 2018-07-12 |
delete address Pennant Court
Staverton Technology Park
Cheltenham
Gloucestershire
GL51 6TL
United Kingdom |
| 2018-07-12 |
insert address Units D1 - D5
Staverton Connection
Gloucester Road
Cheltenham
GL51 0TF |
| 2018-05-24 |
delete alias Pennant Software Services Limited |
| 2018-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
insert cfo Gary Barnes |
| 2018-04-05 |
insert otherexecutives John Ponsonby |
| 2018-04-05 |
insert person Gary Barnes |
| 2018-04-05 |
insert person John Ponsonby |
| 2018-04-05 |
update person_description Simon Moore => Simon Moore |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT BARNES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAURICE MAYNARD PONSONBY |
| 2018-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete company_previous_name THE COURT TRUST LIMITED |
| 2018-02-16 |
insert alias Pennant International Limited |
| 2017-12-06 |
delete source_ip 52.63.185.139 |
| 2017-12-06 |
insert source_ip 164.177.135.224 |
| 2017-11-01 |
delete source_ip 164.177.135.224 |
| 2017-11-01 |
insert source_ip 52.63.185.139 |
| 2017-11-01 |
update person_description David Clements => David Clements |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH CLEMENTS |
| 2017-07-16 |
insert secretary David Clements |
| 2017-07-16 |
insert contact_pages_linkeddomain e-pennant.co.uk |
| 2017-07-16 |
insert person David Clements |
| 2017-07-16 |
update person_description Philip Walker => Philip Walker |
| 2017-06-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID CLEMENTS |
| 2017-06-16 |
update statutory_documents ADOPT ARTICLES 19/04/2017 |
| 2017-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED/AUDITOR 19/04/2017 |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WALKER |
| 2017-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-16 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 1647176.65 |
| 2017-04-29 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1647876.65 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JULIAN RICE |
| 2016-09-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-09-19 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 1649276.650 |
| 2016-09-07 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 1450923.050 |
| 2016-07-07 |
delete company_previous_name THE COURT TRUST (1996) LIMITED |
| 2016-05-17 |
update statutory_documents OTHER COMP BUSINESS 20/04/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-19 |
update statutory_documents 18/04/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER POWELL |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALICK MOORE |
| 2015-11-02 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 1402100.00 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-27 |
update statutory_documents 18/04/15 NO MEMBER LIST |
| 2015-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK WALLER |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK WALLER |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY WALKER |
| 2014-11-11 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HENRY WALKER |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALLER |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-27 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 1401400.00 |
| 2014-05-12 |
update statutory_documents 18/04/14 BULK LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-09 |
delete source_ip 103.247.224.104 |
| 2013-08-09 |
insert source_ip 164.177.135.224 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-02 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete index_pages_linkeddomain pennantplc.com |
| 2013-06-21 |
delete source_ip 164.177.135.224 |
| 2013-06-21 |
insert index_pages_linkeddomain pennantplc.co.uk |
| 2013-06-21 |
insert source_ip 103.247.224.104 |
| 2013-06-21 |
update description |
| 2013-06-03 |
update statutory_documents 18/04/13 BULK LIST |
| 2013-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/01/12 TREASURY CAPITAL GBP 148368.2 |
| 2013-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/11/12 TREASURY CAPITAL GBP 96220.25 |
| 2013-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/05/12 TREASURY CAPITAL GBP 108195.25 |
| 2013-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-18 |
update statutory_documents 18/04/12 BULK LIST |
| 2012-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-21 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 1475000.00
15/09/11 TREASURY CAPITAL GBP 80470.25 |
| 2011-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/05/11 TREASURY CAPITAL GBP 155470.25 |
| 2011-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/05/11 TREASURY CAPITAL GBP 142220.25 |
| 2011-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/03/11 TREASURY CAPITAL GBP 131820.25 |
| 2011-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2011-04-26 |
update statutory_documents 18/04/11 BULK LIST |
| 2011-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/06/07 TREASURY CAPITAL GBP 73725 |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/09/10 TREASURY CAPITAL GBP 341231.15 |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/01/10 TREASURY CAPITAL GBP 230569.2 |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/04/07 TREASURY CAPITAL GBP 61225 |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/12/06 TREASURY CAPITAL GBP 38725 |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/10/07 TREASURY CAPITAL GBP 89975 |
| 2010-12-09 |
update statutory_documents 05/11/10 TREASURY CAPITAL GBP 193731.15 |
| 2010-12-09 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 1475000.00
05/11/10 TREASURY CAPITAL GBP 68731.15 |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED JENNIFER KATHERINE POWELL |
| 2010-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 18/04/10 BULK LIST |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOOK / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 13/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 13/10/2009 |
| 2009-08-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2009-08-24 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
GBP IC 1600000/1600000 |
| 2009-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-02 |
update statutory_documents ADOPT ARTICLES 21/07/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 01/12/2008 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN PEARCE |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-06-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-06-21 |
update statutory_documents REDUCE ISSUED CAPITAL 04/05/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents 28/12/05
£ TI 434000@.05=21700 |
| 2005-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 18/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-19 |
update statutory_documents S-DIV
06/03/02 |
| 2002-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/02 |
| 2002-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-19 |
update statutory_documents £ NC 2000000/4000000
06/0 |
| 2002-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-03-19 |
update statutory_documents SUB DIV & DIVIDE 06/03/02 |
| 2002-02-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-08 |
update statutory_documents PROSPECTUS |
| 2000-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents RECON
06/03/98 |
| 2000-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/98 |
| 2000-02-24 |
update statutory_documents ADOPTARTICLES06/03/98 |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-03-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-03-04 |
update statutory_documents AUDITORS' REPORT |
| 1998-03-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-03-04 |
update statutory_documents BALANCE SHEET |
| 1998-03-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1998-03-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-03-04 |
update statutory_documents ALTER MEM AND ARTS 27/02/98 |
| 1998-03-04 |
update statutory_documents REREG PRI-PLC 27/02/98 |
| 1998-02-11 |
update statutory_documents COMPANY NAME CHANGED
THE COURT TRUST LIMITED
CERTIFICATE ISSUED ON 12/02/98 |
| 1997-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1996-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-05 |
update statutory_documents COMPANY NAME CHANGED
THE COURT TRUST (1996) LIMITED
CERTIFICATE ISSUED ON 06/06/96 |
| 1996-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |