THOS.S.PENNY,LIMITED


Registered number: 00093876
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Name: THOS.S.PENNY,LIMITED
THOS.S.PENNY,LTD
Address: GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Incorporation Date: 1907-06-25

Company status: Active


Company Documents

date name form type
2020-06-26 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 19/06/2020 CH01
2020-06-22 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 19/06/2020 CH01
2020-06-26 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2020-10-06 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-22 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL BAGEHOT KITE / 19/06/2020 CH01
2019-10-25 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE PENNY / 31/10/2019 CH01
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 20/06/2019 CH01
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE PENNY / 20/06/2019 CH01
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LEWIS PENNY / 20/06/2019 CH01
2019-10-31 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARGARET PENNY / 31/10/2019 CH01
2019-10-31 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEWIS PENNY / 31/10/2019 CH01
2019-10-31 REGISTERED OFFICE CHANGED ON 31/10/2019 FROMMARY STREET HOUSEMARY STREETTAUNTONSOMERSETTA1 3NW AD01
2019-10-31 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LEWIS PENNY / 31/10/2019 CH01
2019-10-31 PSC'S CHANGE OF PARTICULARS / STEPHEN JAMES LEWIS PENNY / 31/10/2019 PSC04
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEWIS PENNY / 20/06/2019 CH01
2019-07-01 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARGARET PENNY / 20/06/2019 CH01
2018-10-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-21 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES CS01
2018-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE PENNY / 21/06/2018 CH01
2017-05-11 APPOINTMENT TERMINATED, SECRETARY LESLY KITE TM02
2017-06-26 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-09-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-04 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 04/08/2017 CH01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES LEWIS PENNY PSC01
2016-06-29 20/06/16 FULL LIST AR01
2016-03-09 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNY TM01
2016-12-05 APPOINTMENT TERMINATED, DIRECTOR LESLY KITE TM01
2016-09-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-10 20/06/15 FULL LIST AR01
2015-10-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-06-25 20/06/14 FULL LIST AR01
2014-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-04-16 REGISTRATION OF A CHARGE / CHARGE CODE 000938760006 MR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-15 REGISTRATION OF A CHARGE / CHARGE CODE 000938760005 MR01
2014-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE COLLINS / 18/08/2012 CH01
2014-06-18 REGISTRATION OF A CHARGE / CHARGE CODE 000938760007 MR01
2014-10-02 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE PENNY / 14/08/2012 CH01
2014-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-10-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-08 20/06/13 FULL LIST AR01
2012-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-07-04 20/06/12 FULL LIST AR01
2011-07-19 20/06/11 FULL LIST AR01
2011-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL LEWIS PENNY / 20/06/2010 CH01
2010-06-24 20/06/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL BAGEHOT KITE / 20/06/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 20/06/2010 CH01
2010-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / LESLY ELISABETH RUTH KITE / 20/06/2010 CH01
2009-09-30 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-09-30 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENNY / 19/06/2009 288c
2008-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-06-27 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA

Last update: 2021-04-12 10:25:05