Penllyne Properties Ltd was registered on 28 November 1972 and are based in Mid Glamorgan, it has a status of "Active". Thomas, Jeffrey Tudor, Thomas, Kathleen Mary are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Jeffrey Tudor | N/A | - | 1 |
THOMAS, Kathleen Mary | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 05 February 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
AD04 - Change of location of company records to the registered office | 05 February 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2014 | |
AA - Annual Accounts | 09 September 2013 | |
MR04 - N/A | 09 May 2013 | |
AR01 - Annual Return | 26 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363a - Annual Return | 09 March 2004 | |
395 - Particulars of a mortgage or charge | 20 November 2003 | |
353 - Register of members | 11 November 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 20 February 2003 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 05 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
363a - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 31 October 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
363s - Annual Return | 22 February 2000 | |
395 - Particulars of a mortgage or charge | 24 November 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 03 March 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 23 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
123 - Notice of increase in nominal capital | 22 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1997 | |
RESOLUTIONS - N/A | 23 April 1997 | |
123 - Notice of increase in nominal capital | 23 April 1997 | |
363s - Annual Return | 27 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1997 | |
RESOLUTIONS - N/A | 09 December 1996 | |
395 - Particulars of a mortgage or charge | 02 December 1996 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 28 March 1996 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 24 February 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 18 February 1994 | |
AA - Annual Accounts | 21 October 1993 | |
CERTNM - Change of name certificate | 28 September 1993 | |
395 - Particulars of a mortgage or charge | 12 March 1993 | |
363s - Annual Return | 22 January 1993 | |
AA - Annual Accounts | 01 November 1992 | |
363s - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363a - Annual Return | 06 March 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 27 February 1990 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 23 March 1989 | |
AA - Annual Accounts | 10 August 1988 | |
363 - Annual Return | 03 May 1988 | |
AA - Annual Accounts | 04 February 1988 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 28 February 1987 | |
363 - Annual Return | 22 January 1987 | |
AA - Annual Accounts | 07 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 February 2010 | Fully Satisfied |
N/A |
Legal charge | 19 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 22 November 1999 | Fully Satisfied |
N/A |
Legal mortgage | 27 November 1996 | Fully Satisfied |
N/A |
Chattel mortgage | 09 March 1993 | Fully Satisfied |
N/A |