DAVID PENTON & SON LIMITED


Registered number: 00669577
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Name: DAVID PENTON & SON LIMITED
DAVID PENTON & SON LTD
Address: 64 MARYLEBONE LANE, LONDON, W1U 2PE
Incorporation Date: 1960-09-08

Company status: Active


Company Documents

date name form type
2021-03-06 APPOINTMENT TERMINATED, DIRECTOR KETTAN VARA TM01
2020-12-04 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-11 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES CS01
2019-09-04 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES CS01
2019-09-29 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR KETTAN VARA / 25/03/2019 CH01
2018-08-24 CESSATION OF KETTAN VARA AS A PSC PSC07
2018-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH VARA / 19/01/2018 CH01
2018-08-24 CESSATION OF MANISH VARA AS A PSC PSC07
2018-09-06 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES CS01
2018-08-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETMAN & SONS LIMITED PSC02
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-20 PSC'S CHANGE OF PARTICULARS / MR MANISH VARA / 19/01/2018 PSC04
2017-09-19 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES CS01
2017-09-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-30 CURRSHO FROM 31/03/2017 TO 31/12/2016 AA01
2016-06-22 ALTER ARTICLES 10/06/2016 RES01
2016-06-22 10/06/16 STATEMENT OF CAPITAL GBP 1000 SH06
2016-06-22 RETURN OF PURCHASE OF OWN SHARES SH03
2016-06-22 ARTICLES OF ASSOCIATION MEM/ARTS
2016-10-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-10 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2015-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH VARA / 17/08/2015 CH01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-02 02/09/15 FULL LIST AR01
2014-10-15 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM64 MARYLEBONE LANELONDONW1U 2PE AD01
2014-10-14 07/09/14 FULL LIST AR01
2014-12-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-07 07/09/13 FULL LIST AR01
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-09 31/03/11 TOTAL EXEMPTION SMALL AA
2012-10-15 07/09/12 FULL LIST AR01
2011-09-08 07/09/11 FULL LIST AR01
2011-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH VARA / 04/07/2011 CH01
2011-07-07 SECRETARY'S CHANGE OF PARTICULARS / MR MANISH VARA / 04/07/2011 CH03
2011-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR KETTAN VARA / 04/07/2011 CH01
2010-09-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MANISH JIVAN VARA / 05/02/2010 CH01
2010-09-22 VARYING SHARE RIGHTS AND NAMES RES12
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR. KETTAN JIVAN VARA / 05/02/2010 CH01
2010-09-22 ALTER ARTICLES 15/06/2010 RES01
2010-09-25 06/09/10 STATEMENT OF CAPITAL GBP 2010 SH01
2010-05-06 SECRETARY'S CHANGE OF PARTICULARS / MANISH JIVAN VARA / 05/02/2010 CH03
2010-09-22 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-10-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-29 07/09/10 FULL LIST AR01
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-08 07/09/09 FULL LIST AR01
2008-03-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN WHALE / 03/03/2008 288c
2008-04-14 DIRECTOR AND SECRETARY APPOINTED MANISH JIVAN VARA 288a
2008-04-14 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN WHALE 288b
2008-04-14 DIRECTOR APPOINTED KETTAN JIVAN VARA 288a
2008-09-19 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2008-04-14 APPOINTMENT TERMINATED DIRECTOR JOHN WHALE 288b
2008-08-01 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-04 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS 363s
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-27 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363s
2005-09-27 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2021-08-16 21:37:36