PENGUIN DESIGNS LIMITED


Registered number: 00996800
Home -> Section C - Manufacturing -> 13 - Manufacture of textiles -> 13100 - Preparation and spinning of textile fibres -> PENGUIN DESIGNS LIMITED

Name: PENGUIN DESIGNS LIMITED
PENGUIN DESIGNS LTD
Address: HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NA
Incorporation Date: 1970-12-11

Company status: Active


Company Documents

date name form type
2019-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-01-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-07 30/09/15 FULL LIST AR01
2014-10-08 30/09/14 FULL LIST AR01
2013-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-10-01 30/09/13 FULL LIST AR01
2013-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-10-19 APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN TM01
2012-10-19 30/09/12 FULL LIST AR01
2012-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-02-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-11 30/09/11 FULL LIST AR01
2010-12-10 30/09/10 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-11 30/09/09 FULL LIST AR01
2009-04-24 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-02-01 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2007-10-04 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-11-17 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-07-11 DIRECTOR RESIGNED 288b
2005-11-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-12-12 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363a
2003-07-01 COMPANY NAME CHANGEDGARDISETTE LIMITEDCERTIFICATE ISSUED ON 01/07/03 CERTNM
2003-02-12 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363a
2002-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-01-21 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363a
2002-10-04 NEW DIRECTOR APPOINTED 288a
2002-01-21 DIRECTOR RESIGNED 288b
2001-05-03 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-02-08 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363a
2000-04-28 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-12-21 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363a
1999-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-03-19 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS 363a
1998-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-01-22 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS 363a
1996-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-05-23 ALTER MEM AND ARTS 04/05/95 SRES01
1995-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-11-30 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS 363x
1995-06-21 AD 04/05/95---------£ SI [email protected]=1000£ IC 350000/351000 88(2)R
1994-11-07 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS 363x
1994-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 AA
1993-12-21 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS 363x

Last update: 2020-07-12 17:40:13