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Garry Penn Ltd

Documents

Total Documents107
Total Pages571

Filing History

26 September 2023Micro company accounts made up to 31 March 2023
17 August 2023Confirmation statement made on 5 August 2023 with no updates
1 September 2022Micro company accounts made up to 31 March 2022
17 August 2022Confirmation statement made on 5 August 2022 with no updates
8 September 2021Micro company accounts made up to 31 March 2021
12 August 2021Confirmation statement made on 5 August 2021 with no updates
14 September 2020Micro company accounts made up to 31 March 2020
13 August 2020Confirmation statement made on 5 August 2020 with no updates
5 December 2019Micro company accounts made up to 31 March 2019
5 August 2019Confirmation statement made on 5 August 2019 with updates
30 November 2018Micro company accounts made up to 31 March 2018
14 August 2018Confirmation statement made on 5 August 2018 with updates
14 December 2017Registration of charge 045036630001, created on 5 December 2017
14 December 2017Registration of charge 045036630001, created on 5 December 2017
7 August 2017Confirmation statement made on 5 August 2017 with updates
7 August 2017Confirmation statement made on 5 August 2017 with updates
30 June 2017Micro company accounts made up to 31 March 2017
30 June 2017Micro company accounts made up to 31 March 2017
25 November 2016Total exemption small company accounts made up to 31 March 2016
25 November 2016Total exemption small company accounts made up to 31 March 2016
10 August 2016Confirmation statement made on 5 August 2016 with updates
10 August 2016Confirmation statement made on 5 August 2016 with updates
27 November 2015Total exemption small company accounts made up to 31 March 2015
27 November 2015Total exemption small company accounts made up to 31 March 2015
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
14 August 2014Total exemption small company accounts made up to 31 March 2014
14 August 2014Total exemption small company accounts made up to 31 March 2014
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
21 October 2013Total exemption small company accounts made up to 31 March 2013
21 October 2013Total exemption small company accounts made up to 31 March 2013
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
24 October 2012Total exemption small company accounts made up to 31 March 2012
24 October 2012Total exemption small company accounts made up to 31 March 2012
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 31 March 2011
22 November 2011Total exemption small company accounts made up to 31 March 2011
15 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
15 August 2011Director's details changed for Mr Garry Victor Penn on 1 January 2011
15 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
15 August 2011Director's details changed for Mr Garry Victor Penn on 1 January 2011
15 August 2011Director's details changed for Mr Garry Victor Penn on 1 January 2011
15 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
8 July 2011Termination of appointment of Maureen Denny as a secretary
8 July 2011Termination of appointment of Maureen Denny as a secretary
6 August 2010Director's details changed for Garry Victor Penn on 2 October 2009
6 August 2010Director's details changed for Garry Victor Penn on 2 October 2009
6 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
6 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
6 August 2010Director's details changed for Garry Victor Penn on 2 October 2009
6 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
13 July 2010Total exemption small company accounts made up to 31 March 2010
13 July 2010Total exemption small company accounts made up to 31 March 2010
18 November 2009Annual return made up to 5 August 2009 with a full list of shareholders
18 November 2009Annual return made up to 5 August 2009 with a full list of shareholders
18 November 2009Annual return made up to 5 August 2009 with a full list of shareholders
1 October 2009Total exemption small company accounts made up to 31 March 2009
1 October 2009Total exemption small company accounts made up to 31 March 2009
10 November 2008Total exemption small company accounts made up to 31 March 2008
10 November 2008Total exemption small company accounts made up to 31 March 2008
29 October 2008Return made up to 05/08/08; no change of members
29 October 2008Return made up to 05/08/08; no change of members
26 September 2007Total exemption small company accounts made up to 31 March 2007
26 September 2007Total exemption small company accounts made up to 31 March 2007
19 September 2007Return made up to 05/08/07; no change of members
19 September 2007Return made up to 05/08/07; no change of members
12 October 2006Return made up to 05/08/06; full list of members
12 October 2006Return made up to 05/08/06; full list of members
15 September 2006Total exemption small company accounts made up to 31 March 2006
15 September 2006Total exemption small company accounts made up to 31 March 2006
31 October 2005Total exemption small company accounts made up to 31 March 2005
31 October 2005Total exemption small company accounts made up to 31 March 2005
15 September 2005Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 September 2005Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 February 2005Registered office changed on 09/02/05 from: 11 town close finmere buckingham buckinghamshire MK18 7AP
9 February 2005Registered office changed on 09/02/05 from: 11 town close finmere buckingham buckinghamshire MK18 7AP
1 November 2004Total exemption small company accounts made up to 31 March 2004
1 November 2004Total exemption small company accounts made up to 31 March 2004
28 September 2004Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
28 September 2004Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
17 December 2003Total exemption small company accounts made up to 31 March 2003
17 December 2003Total exemption small company accounts made up to 31 March 2003
14 August 2003Return made up to 05/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 August 2003Return made up to 05/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 November 2002Accounting reference date shortened from 30/09/03 to 31/03/03
6 November 2002Accounting reference date shortened from 30/09/03 to 31/03/03
30 September 2002New secretary appointed
30 September 2002New secretary appointed
30 September 2002Director resigned
30 September 2002Secretary resigned
30 September 2002Secretary resigned
30 September 2002New director appointed
30 September 2002Director resigned
30 September 2002New director appointed
12 September 2002Accounting reference date extended from 31/08/03 to 30/09/03
12 September 2002Registered office changed on 12/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
12 September 2002Registered office changed on 12/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
12 September 2002Accounting reference date extended from 31/08/03 to 30/09/03
5 August 2002Incorporation
5 August 2002Incorporation
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