Founded in 1989, Pen-life Associates Ltd have registered office in York, it's status at Companies House is "Active". The current directors of this company are listed as Mutter, Philip James David, Welsh, Brian Golding in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUTTER, Philip James David | 07 November 2007 | 21 August 2008 | 1 |
WELSH, Brian Golding | N/A | 31 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 08 June 2019 | |
RESOLUTIONS - N/A | 03 April 2019 | |
SH01 - Return of Allotment of shares | 26 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
SH01 - Return of Allotment of shares | 01 August 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 June 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 04 August 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AD01 - Change of registered office address | 18 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
MR01 - N/A | 17 July 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 29 September 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 03 June 2009 | |
225 - Change of Accounting Reference Date | 06 October 2008 | |
AA - Annual Accounts | 05 September 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
363a - Annual Return | 08 August 2008 | |
225 - Change of Accounting Reference Date | 26 June 2008 | |
AA - Annual Accounts | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
RESOLUTIONS - N/A | 16 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
RESOLUTIONS - N/A | 13 September 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363s - Annual Return | 22 November 2006 | |
363a - Annual Return | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 18 January 2004 | |
363s - Annual Return | 07 July 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 11 June 2002 | |
RESOLUTIONS - N/A | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
RESOLUTIONS - N/A | 10 May 2002 | |
RESOLUTIONS - N/A | 10 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2002 | |
AA - Annual Accounts | 18 February 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 22 December 1998 | |
AA - Annual Accounts | 31 January 1998 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 21 August 1996 | |
RESOLUTIONS - N/A | 30 January 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 01 June 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 21 June 1994 | |
288 - N/A | 21 June 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 21 May 1993 | |
288 - N/A | 08 March 1993 | |
AA - Annual Accounts | 11 June 1992 | |
363s - Annual Return | 11 June 1992 | |
AA - Annual Accounts | 05 February 1992 | |
363b - Annual Return | 12 September 1991 | |
RESOLUTIONS - N/A | 24 January 1991 | |
AA - Annual Accounts | 24 January 1991 | |
363 - Annual Return | 24 January 1991 | |
NEWINC - New incorporation documents | 31 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 July 2014 | Outstanding |
N/A |
Debenture | 12 November 2007 | Outstanding |
N/A |