About

Registered Number: 05238693
Date of Incorporation: 22/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 12 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5QW

 

The New Penny Ltd was registered on 22 September 2004 and has its registered office in South Gloucestershire, it's status is listed as "Active". Thickpenny, Richard Neville, Jones, Samantha Jayne are listed as directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THICKPENNY, Richard Neville 22 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Samantha Jayne 22 September 2004 10 October 2019 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 05 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 October 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 October 2011
AA01 - Change of accounting reference date 24 June 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 27 July 2006
287 - Change in situation or address of Registered Office 28 June 2006
363a - Annual Return 18 October 2005
NEWINC - New incorporation documents 22 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.