Established in 1998, Penrith Retail Ltd are based in South Yorkshire. Currently we aren't aware of the number of employees at the this organisation. This business has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Amanda Jane | 20 August 1998 | 31 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 14 September 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH03 - Change of particulars for secretary | 17 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
AR01 - Annual Return | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
CH03 - Change of particulars for secretary | 16 August 2011 | |
RESOLUTIONS - N/A | 22 July 2011 | |
SH08 - Notice of name or other designation of class of shares | 22 July 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 10 October 2006 | |
363s - Annual Return | 24 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 09 April 2005 | |
287 - Change in situation or address of Registered Office | 09 December 2004 | |
363s - Annual Return | 09 September 2004 | |
RESOLUTIONS - N/A | 22 July 2004 | |
RESOLUTIONS - N/A | 22 July 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 17 August 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 11 October 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
AA - Annual Accounts | 02 February 2000 | |
288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
363s - Annual Return | 07 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
123 - Notice of increase in nominal capital | 06 October 1999 | |
225 - Change of Accounting Reference Date | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
NEWINC - New incorporation documents | 20 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of securities | 10 August 2011 | Outstanding |
N/A |