PENRITH BUILDING SUPPLIES LTD


Registered number: 04325854
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46740 - Wholesale of hardware, plumbing and heating equipment and supplies -> PENRITH BUILDING SUPPLIES LTD

Name: PENRITH BUILDING SUPPLIES LTD
PENRITH BUILDING SUPPLIES LIMITED
Address: 41 STALKER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BG
Incorporation Date: 2001-11-20

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2017-05-25 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-03-27 31/12/16 UNAUDITED ABRIDGED AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-05-09 APPOINTMENT TERMINATED, DIRECTOR THOMAS KERSEY TM01
2016-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 043258540004 MR01
2016-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 043258540003 MR01
2016-05-26 RETURN OF PURCHASE OF OWN SHARES SH03
2016-11-21 30/04/16 FULL LIST AR01
2016-06-10 04/05/16 STATEMENT OF CAPITAL GBP 140 SH06
2016-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-06-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-24 20/11/15 FULL LIST AR01
2015-08-28 ADOPT ARTICLES 18/08/2015 RES01
2015-08-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 20/11/13 FULL LIST AR01
2014-11-20 20/11/14 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-03 20/11/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-28 20/11/11 FULL LIST AR01
2010-12-10 20/11/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-09 20/11/09 FULL LIST AR01
2009-02-27 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-03 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LUND / 05/12/2008 288c
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:116 SCOTLAND ROADPENRITHCUMBRIACA11 9SB 287
2007-05-02 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2007-11-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-07 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND 363s
2007-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-12-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-26 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2005-12-02 RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS 363s
2005-09-15 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2004-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-02-14 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2002-12-24 AD 06/12/02---------£ SI [email protected]=100£ IC 1/101 88(2)R
2002-02-11 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-05 SECRETARY RESIGNED 288b
2001-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-05 DIRECTOR RESIGNED 288b
2001-12-05 NEW DIRECTOR APPOINTED 288a
2001-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-05 NEW DIRECTOR APPOINTED 288a
2001-12-05 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 225

Last update: 2018-04-01 01:05:38