Established in 1970, Penguin Designs Ltd has its registered office in London, it's status is listed as "Active". The current directors of the organisation are Green, Clive Lawrence, Green, Mitchell Howard, Bachman, Walter Peter, Green, Leslie, Tobe, Arnold, Witzenfeld, Jeffrey Phillip.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Clive Lawrence | N/A | - | 1 |
GREEN, Mitchell Howard | N/A | - | 1 |
BACHMAN, Walter Peter | N/A | 15 December 1992 | 1 |
GREEN, Leslie | N/A | 17 March 2012 | 1 |
TOBE, Arnold | N/A | 31 January 2001 | 1 |
WITZENFELD, Jeffrey Phillip | 01 July 2002 | 30 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 21 February 2013 | |
AR01 - Annual Return | 19 October 2012 | |
TM01 - Termination of appointment of director | 19 October 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 04 February 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 17 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
AA - Annual Accounts | 06 May 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363a - Annual Return | 12 December 2003 | |
CERTNM - Change of name certificate | 01 July 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363a - Annual Return | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363a - Annual Return | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363a - Annual Return | 21 December 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363a - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 05 May 1999 | |
363a - Annual Return | 19 March 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363a - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 21 December 1996 | |
AA - Annual Accounts | 13 February 1996 | |
363x - Annual Return | 30 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
AA - Annual Accounts | 21 March 1995 | |
363x - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363x - Annual Return | 21 December 1993 | |
288 - N/A | 01 March 1993 | |
AA - Annual Accounts | 19 October 1992 | |
363x - Annual Return | 19 October 1992 | |
363x - Annual Return | 22 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1992 | |
AA - Annual Accounts | 17 September 1991 | |
363 - Annual Return | 12 October 1990 | |
AA - Annual Accounts | 13 September 1990 | |
AA - Annual Accounts | 16 November 1989 | |
363 - Annual Return | 16 November 1989 | |
AA - Annual Accounts | 03 July 1989 | |
AA - Annual Accounts | 03 July 1989 | |
363 - Annual Return | 01 July 1988 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
AC42 - N/A | 30 March 1988 | |
AC05 - N/A | 18 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1986 | |
288 - N/A | 18 September 1986 | |
287 - Change in situation or address of Registered Office | 18 September 1986 |