About

Registered Number: 00996800
Date of Incorporation: 11/12/1970 (53 years and 4 months ago)
Company Status: Active
Registered Address: Higgison House, 381-383 City Road, London, EC1V 1NA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.