| Total Documents | 127 |
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| Total Pages | 693 |
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| 4 April 2023 | Confirmation statement made on 25 March 2023 with no updates |
|---|---|
| 17 November 2022 | Registered office address changed from 49-53 Chatsworth Road Brampton Chesterfield Derbyshire S40 2AL to Unit 2 Chatsworth Technology Park Dunston Road Whittington Moor Chesterfield S41 8XA on 17 November 2022 |
| 16 October 2022 | Total exemption full accounts made up to 31 March 2022 |
| 8 April 2022 | Confirmation statement made on 25 March 2022 with no updates |
| 5 April 2022 | Total exemption full accounts made up to 31 August 2021 |
| 4 April 2022 | Previous accounting period shortened from 31 August 2022 to 31 March 2022 |
| 4 April 2022 | Cessation of David Penk as a person with significant control on 31 August 2020 |
| 8 December 2021 | Appointment of Mrs Helen Elizabeth Jenkinson Wall as a director on 8 December 2021 |
| 8 December 2021 | Appointment of Mr Thomas Edward Jenkinson as a director on 8 December 2021 |
| 13 May 2021 | Total exemption full accounts made up to 31 August 2020 |
| 7 April 2021 | Confirmation statement made on 25 March 2021 with updates |
| 7 November 2020 | Statement of capital on 28 August 2020
|
| 7 September 2020 | Appointment of Mr Martin Jenkinson as a director on 28 August 2020 |
| 7 September 2020 | Appointment of Mrs Mandy Jenkinson as a director on 28 August 2020 |
| 7 September 2020 | Termination of appointment of David Penk as a director on 28 August 2020 |
| 7 September 2020 | Appointment of Mrs Mandy Jenkinson as a secretary on 28 August 2020 |
| 7 September 2020 | Notification of Jenkinson & Co Holdings ) Limited as a person with significant control on 28 August 2020 |
| 7 September 2020 | Termination of appointment of Jeanette Penk as a secretary on 28 August 2020 |
| 2 April 2020 | Confirmation statement made on 25 March 2020 with no updates |
| 25 November 2019 | Total exemption full accounts made up to 31 August 2019 |
| 4 April 2019 | Confirmation statement made on 25 March 2019 with no updates |
| 7 December 2018 | Total exemption full accounts made up to 31 August 2018 |
| 29 March 2018 | Confirmation statement made on 25 March 2018 with no updates |
| 25 October 2017 | Total exemption full accounts made up to 31 August 2017 |
| 25 October 2017 | Total exemption full accounts made up to 31 August 2017 |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 |
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 |
| 7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 8 January 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 8 January 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
| 10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 |
| 1 April 2010 | Director's details changed for Mr David Penk on 1 April 2010 |
| 1 April 2010 | Director's details changed for Mr David Penk on 1 April 2010 |
| 1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
| 1 April 2010 | Director's details changed for Mr David Penk on 1 April 2010 |
| 1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
| 23 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
| 23 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
| 2 April 2009 | Return made up to 25/03/09; full list of members |
| 2 April 2009 | Return made up to 25/03/09; full list of members |
| 29 October 2008 | Total exemption small company accounts made up to 31 August 2008 |
| 29 October 2008 | Total exemption small company accounts made up to 31 August 2008 |
| 1 April 2008 | Return made up to 25/03/08; full list of members |
| 1 April 2008 | Return made up to 25/03/08; full list of members |
| 25 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 25 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 28 April 2007 | Return made up to 25/03/07; full list of members |
| 28 April 2007 | Return made up to 25/03/07; full list of members |
| 4 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 4 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 13 April 2006 | Return made up to 25/03/06; full list of members |
| 13 April 2006 | Return made up to 25/03/06; full list of members |
| 15 April 2005 | Return made up to 25/03/05; full list of members |
| 15 April 2005 | Return made up to 25/03/05; full list of members |
| 16 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
| 16 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
| 12 May 2004 | Return made up to 25/03/04; full list of members
|
| 12 May 2004 | Return made up to 25/03/04; full list of members
|
| 26 February 2004 | Total exemption small company accounts made up to 31 August 2003 |
| 26 February 2004 | Total exemption small company accounts made up to 31 August 2003 |
| 31 March 2003 | Return made up to 25/03/03; full list of members
|
| 31 March 2003 | Return made up to 25/03/03; full list of members
|
| 9 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
| 9 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
| 1 May 2002 | Return made up to 25/03/02; full list of members
|
| 1 May 2002 | Return made up to 25/03/02; full list of members
|
| 26 March 2002 | Total exemption small company accounts made up to 31 August 2001 |
| 26 March 2002 | Total exemption small company accounts made up to 31 August 2001 |
| 13 December 2001 | Registered office changed on 13/12/01 from: 33 harehill crescent wingerworth chesterfield derbyshire S42 6SS |
| 13 December 2001 | Registered office changed on 13/12/01 from: 33 harehill crescent wingerworth chesterfield derbyshire S42 6SS |
| 30 November 2001 | Company name changed david penk insurance services li mited\certificate issued on 30/11/01 |
| 30 November 2001 | Company name changed david penk insurance services li mited\certificate issued on 30/11/01 |
| 30 April 2001 | Accounts for a small company made up to 31 August 2000 |
| 30 April 2001 | Accounts for a small company made up to 31 August 2000 |
| 26 April 2001 | Return made up to 25/03/01; full list of members |
| 26 April 2001 | Return made up to 25/03/01; full list of members |
| 3 July 2000 | Minutes of meeting |
| 3 July 2000 | Minutes of meeting |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 |
| 26 April 2000 | Return made up to 25/03/00; full list of members |
| 26 April 2000 | Return made up to 25/03/00; full list of members |
| 22 April 1999 | Return made up to 25/03/99; no change of members |
| 22 April 1999 | Return made up to 25/03/99; no change of members |
| 8 March 1999 | Full accounts made up to 31 August 1998 |
| 8 March 1999 | Full accounts made up to 31 August 1998 |
| 24 May 1998 | Return made up to 25/03/98; full list of members |
| 24 May 1998 | Return made up to 25/03/98; full list of members |
| 27 November 1997 | Accounts for a small company made up to 31 August 1997 |
| 27 November 1997 | Accounts for a small company made up to 31 August 1997 |
| 16 April 1997 | Return made up to 25/03/97; full list of members |
| 16 April 1997 | Return made up to 25/03/97; full list of members |
| 13 November 1996 | Accounts for a small company made up to 31 August 1996 |
| 13 November 1996 | Return made up to 25/03/96; full list of members
|
| 13 November 1996 | Return made up to 25/03/96; full list of members
|
| 13 November 1996 | Accounts for a small company made up to 31 August 1996 |
| 7 November 1996 | Registered office changed on 07/11/96 from: 79 windsor drive wingerworth chesterfield derbyshire S42 6TQ |
| 7 November 1996 | Registered office changed on 07/11/96 from: 79 windsor drive wingerworth chesterfield derbyshire S42 6TQ |
| 15 January 1996 | Accounts for a small company made up to 31 August 1995 |
| 15 January 1996 | Accounts for a small company made up to 31 August 1995 |
| 15 November 1995 | Return made up to 25/03/95; no change of members |
| 15 November 1995 | Return made up to 25/03/95; no change of members |
| 1 November 1991 | Memorandum and Articles of Association |
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