Founded in 1997, Penfold Panels Ltd has its registered office in Kent. This business has 5 directors listed as Pugh, Wayne, Richardson, Paul, Rolfe, Beverly Jane, Rolfe, Carl, Rolfe, David John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Wayne | 01 July 2011 | - | 1 |
| RICHARDSON, Paul | 01 July 2011 | 31 January 2016 | 1 |
| ROLFE, Beverly Jane | 07 November 1997 | 24 December 2010 | 1 |
| ROLFE, Carl | 24 December 2010 | 01 July 2011 | 1 |
| ROLFE, David John | 08 September 1997 | 24 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 10 September 2018 | |
| MR04 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 September 2010 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| RESOLUTIONS - N/A | 22 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1999 | |
| 123 - Notice of increase in nominal capital | 22 October 1999 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 395 - Particulars of a mortgage or charge | 25 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| NEWINC - New incorporation documents | 08 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 October 1997 | Fully Satisfied |
N/A |
