Penfleet Ltd was founded on 20 August 1990, it has a status of "Active". This company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REDMOND, Michael Thomas | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRIVENSKI, Maria | 01 December 1996 | - | 1 |
REDMOND, Moira Elizabeth | N/A | 01 December 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AR01 - Annual Return | 29 September 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 02 October 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 03 January 2010 | |
CH01 - Change of particulars for director | 03 January 2010 | |
CH03 - Change of particulars for secretary | 03 January 2010 | |
AA - Annual Accounts | 05 June 2009 | |
363s - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 27 June 2003 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 06 January 2003 | |
287 - Change in situation or address of Registered Office | 02 January 2003 | |
287 - Change in situation or address of Registered Office | 14 December 2001 | |
363s - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 19 September 2001 | |
AA - Annual Accounts | 15 September 2000 | |
363s - Annual Return | 15 September 2000 | |
363s - Annual Return | 08 October 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 24 August 1998 | |
AA - Annual Accounts | 21 August 1998 | |
363s - Annual Return | 19 September 1997 | |
AA - Annual Accounts | 21 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 23 July 1996 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
363s - Annual Return | 20 September 1994 | |
AA - Annual Accounts | 13 October 1993 | |
288 - N/A | 08 September 1993 | |
363x - Annual Return | 08 September 1993 | |
363x - Annual Return | 17 September 1992 | |
AA - Annual Accounts | 12 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1992 | |
363x - Annual Return | 07 November 1991 | |
287 - Change in situation or address of Registered Office | 26 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1991 | |
288 - N/A | 15 October 1990 | |
288 - N/A | 15 October 1990 | |
RESOLUTIONS - N/A | 13 September 1990 | |
MEM/ARTS - N/A | 13 September 1990 | |
288 - N/A | 13 September 1990 | |
287 - Change in situation or address of Registered Office | 13 September 1990 | |
NEWINC - New incorporation documents | 20 August 1990 |