Penn Commercials Ltd was registered on 06 February 1987 and has its registered office in Oldbury, West Midlands, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Paul Bernard | N/A | - | 1 |
TAYLOR, Stuart Paul | 01 February 2001 | - | 1 |
HIGGS, Jeffrey Malcolm | N/A | 29 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Lilian | 27 September 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 21 February 2018 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 01 March 2017 | |
AR01 - Annual Return | 04 July 2016 | |
CH01 - Change of particulars for director | 04 July 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 21 July 2015 | |
MR01 - N/A | 04 April 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 22 January 2014 | |
MR01 - N/A | 08 August 2013 | |
AR01 - Annual Return | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 30 March 2007 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 08 July 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 06 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
363s - Annual Return | 14 July 2003 | |
AA - Annual Accounts | 24 March 2003 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
169 - Return by a company purchasing its own shares | 05 October 2000 | |
RESOLUTIONS - N/A | 01 September 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 29 March 2000 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 27 March 1997 | |
363s - Annual Return | 22 August 1996 | |
RESOLUTIONS - N/A | 29 May 1996 | |
169 - Return by a company purchasing its own shares | 29 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1996 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 26 May 1995 | |
AA - Annual Accounts | 30 October 1994 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 24 August 1993 | |
AA - Annual Accounts | 16 October 1992 | |
363s - Annual Return | 09 June 1992 | |
AA - Annual Accounts | 25 July 1991 | |
363a - Annual Return | 16 June 1991 | |
363 - Annual Return | 24 July 1990 | |
AA - Annual Accounts | 12 July 1990 | |
363 - Annual Return | 06 March 1990 | |
AA - Annual Accounts | 20 February 1990 | |
287 - Change in situation or address of Registered Office | 20 October 1988 | |
288 - N/A | 19 October 1988 | |
AA - Annual Accounts | 21 July 1988 | |
287 - Change in situation or address of Registered Office | 21 July 1988 | |
363 - Annual Return | 21 July 1988 | |
395 - Particulars of a mortgage or charge | 22 April 1988 | |
287 - Change in situation or address of Registered Office | 15 April 1988 | |
PUC 2 - N/A | 24 November 1987 | |
288 - N/A | 11 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1987 | |
288 - N/A | 16 February 1987 | |
CERTINC - N/A | 06 February 1987 | |
NEWINC - New incorporation documents | 06 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2015 | Outstanding |
N/A |
A registered charge | 01 August 2013 | Outstanding |
N/A |
Charge over building contract | 19 May 2004 | Outstanding |
N/A |
Legal charge | 28 April 2004 | Outstanding |
N/A |
Single debenture | 07 April 1988 | Fully Satisfied |
N/A |