Penmark Ltd was setup in 1998, it's status at Companies House is "Active". The companies directors are listed as Brindley, Anne Marie, Kitcher, Penny Louise in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITCHER, Penny Louise | 10 August 1998 | 31 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRINDLEY, Anne Marie | 31 March 2000 | 31 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 17 November 2008 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 31 March 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 16 December 2006 | |
395 - Particulars of a mortgage or charge | 16 September 2006 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
363a - Annual Return | 13 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 06 July 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 28 August 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 20 November 2002 | |
RESOLUTIONS - N/A | 21 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
123 - Notice of increase in nominal capital | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 17 August 2001 | |
363s - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 31 July 2000 | |
DISS40 - Notice of striking-off action discontinued | 20 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
287 - Change in situation or address of Registered Office | 19 June 2000 | |
363s - Annual Return | 15 June 2000 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 February 2000 | |
NEWINC - New incorporation documents | 10 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 14 December 2006 | Outstanding |
N/A |
Debenture | 05 September 2006 | Outstanding |
N/A |