About

Registered Number: 02629763
Date of Incorporation: 16/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 13 William Street, Windsor, Berkshire, SL4 1BB

 

Based in Berkshire, Penriver Design Ltd was setup in 1991. There are 3 directors listed for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAND, Kathleen N/A - 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Ian 18 January 1997 - 1
BRAND, Victoria Louise N/A 18 January 1997 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 27 October 2019
CS01 - N/A 27 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 27 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 15 September 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 19 November 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 02 September 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 24 August 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 25 July 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
395 - Particulars of a mortgage or charge 22 March 1997
AA - Annual Accounts 27 November 1996
AUD - Auditor's letter of resignation 21 November 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 10 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 December 1993
363s - Annual Return 05 September 1993
AA - Annual Accounts 17 May 1993
363b - Annual Return 03 November 1992
288 - N/A 07 July 1992
288 - N/A 07 July 1992
287 - Change in situation or address of Registered Office 15 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1992
RESOLUTIONS - N/A 28 August 1991
287 - Change in situation or address of Registered Office 28 August 1991
288 - N/A 28 August 1991
288 - N/A 28 August 1991
NEWINC - New incorporation documents 16 July 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.