The Pen Shop Ltd was registered on 17 June 1943. This business has 5 directors listed as Mcclymont, Sally, Allan, Michael Kingsley, Maddison, Eric Anthony, Techvice Limited, Venture Stream Limited. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCLYMONT, Sally | 27 May 2015 | - | 1 |
| ALLAN, Michael Kingsley | N/A | 31 May 2001 | 1 |
| MADDISON, Eric Anthony | 27 November 1992 | 15 May 2004 | 1 |
| TECHVICE LIMITED | 19 October 2013 | 30 June 2015 | 1 |
| VENTURE STREAM LIMITED | 19 October 2013 | 30 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 May 2019 | |
| AM06 - N/A | 10 May 2019 | |
| AM03 - N/A | 09 May 2019 | |
| AM01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AA01 - Change of accounting reference date | 09 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| RESOLUTIONS - N/A | 15 June 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR05 - N/A | 29 May 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP02 - Appointment of corporate director | 19 May 2014 | |
| AP02 - Appointment of corporate director | 19 May 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| AUD - Auditor's letter of resignation | 16 November 2010 | |
| AUD - Auditor's letter of resignation | 03 November 2010 | |
| CERTNM - Change of name certificate | 02 November 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CONNOT - N/A | 21 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 123 - Notice of increase in nominal capital | 26 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| RESOLUTIONS - N/A | 01 June 2001 | |
| MEM/ARTS - N/A | 01 June 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| 287 - Change in situation or address of Registered Office | 01 September 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 September 1994 | |
| 363s - Annual Return | 12 September 1994 | |
| 288 - N/A | 25 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 395 - Particulars of a mortgage or charge | 15 October 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 December 1992 | |
| 395 - Particulars of a mortgage or charge | 14 September 1992 | |
| 363s - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 26 August 1992 | |
| AA - Annual Accounts | 15 August 1991 | |
| 363a - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 14 August 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| MEM/ARTS - N/A | 24 May 1990 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 28 October 1987 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| AA - Annual Accounts | 09 August 1986 | |
| 363 - Annual Return | 09 August 1986 | |
| CERTNM - Change of name certificate | 09 March 1973 | |
| MISC - Miscellaneous document | 17 June 1943 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2008 | Outstanding |
N/A |
| Legal charge | 27 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 October 2004 | Outstanding |
N/A |
| Charge over credit balances | 26 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 12 October 1993 | Outstanding |
N/A |
| Legal mortgage | 09 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1968 | Fully Satisfied |
N/A |
| Mortgage | 25 July 1966 | Fully Satisfied |
N/A |
| Mortgage | 21 September 1960 | Outstanding |
N/A |
