Download leads from Nexok and grow your business. Find out more

Penumbra Development Solutions Limited

Documents

Total Documents101
Total Pages502

Filing History

16 November 2020Accounts for a dormant company made up to 31 March 2020
28 August 2020Confirmation statement made on 23 August 2020 with no updates
30 September 2019Accounts for a dormant company made up to 31 March 2019
5 September 2019Confirmation statement made on 23 August 2019 with no updates
28 August 2018Confirmation statement made on 23 August 2018 with no updates
23 August 2018Accounts for a dormant company made up to 31 March 2018
11 September 2017Accounts for a dormant company made up to 31 March 2017
11 September 2017Accounts for a dormant company made up to 31 March 2017
29 August 2017Confirmation statement made on 23 August 2017 with updates
29 August 2017Confirmation statement made on 23 August 2017 with updates
19 September 2016Confirmation statement made on 23 August 2016 with updates
19 September 2016Confirmation statement made on 23 August 2016 with updates
6 July 2016Accounts for a dormant company made up to 31 March 2016
6 July 2016Accounts for a dormant company made up to 31 March 2016
14 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
17 August 2015Accounts for a dormant company made up to 31 March 2015
17 August 2015Accounts for a dormant company made up to 31 March 2015
16 October 2014Accounts for a dormant company made up to 31 March 2014
16 October 2014Accounts for a dormant company made up to 31 March 2014
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
11 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
18 July 2013Accounts for a dormant company made up to 31 March 2013
18 July 2013Accounts for a dormant company made up to 31 March 2013
13 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
13 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
13 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
13 July 2012Accounts for a dormant company made up to 31 March 2012
13 July 2012Accounts for a dormant company made up to 31 March 2012
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
10 August 2011Accounts for a dormant company made up to 31 March 2011
10 August 2011Accounts for a dormant company made up to 31 March 2011
22 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
21 September 2010Director's details changed for Kevin William Lawrence on 6 September 2010
21 September 2010Director's details changed for Kevin William Lawrence on 6 September 2010
21 September 2010Director's details changed for Kevin William Lawrence on 6 September 2010
13 July 2010Accounts for a dormant company made up to 31 March 2010
13 July 2010Accounts for a dormant company made up to 31 March 2010
29 September 2009Return made up to 06/09/09; full list of members
29 September 2009Return made up to 06/09/09; full list of members
25 June 2009Accounts for a dormant company made up to 31 March 2009
25 June 2009Accounts for a dormant company made up to 31 March 2009
3 October 2008Return made up to 06/09/08; full list of members
3 October 2008Return made up to 06/09/08; full list of members
8 August 2008Accounts for a dormant company made up to 31 March 2008
8 August 2008Accounts for a dormant company made up to 31 March 2008
25 October 2007Return made up to 06/09/07; no change of members
25 October 2007Return made up to 06/09/07; no change of members
23 August 2007Accounts for a dormant company made up to 31 March 2007
23 August 2007Accounts for a dormant company made up to 31 March 2007
23 January 2007New secretary appointed
23 January 2007Secretary resigned
23 January 2007Secretary resigned
23 January 2007New secretary appointed
28 September 2006Return made up to 06/09/06; full list of members
28 September 2006Return made up to 06/09/06; full list of members
28 July 2006Accounts for a dormant company made up to 31 March 2006
28 July 2006Accounts for a dormant company made up to 31 March 2006
4 October 2005Return made up to 06/09/05; full list of members
4 October 2005Return made up to 06/09/05; full list of members
20 July 2005Accounts for a dormant company made up to 31 March 2005
20 July 2005Accounts for a dormant company made up to 31 March 2005
1 September 2004Accounts for a dormant company made up to 31 March 2004
1 September 2004Accounts for a dormant company made up to 31 March 2004
31 August 2004Return made up to 06/09/04; full list of members
31 August 2004Return made up to 06/09/04; full list of members
23 December 2003Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
23 December 2003Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
5 December 2003Accounts for a dormant company made up to 31 March 2003
5 December 2003Accounts for a dormant company made up to 31 March 2003
23 September 2003Return made up to 06/09/03; full list of members
23 September 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 September 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 September 2003Return made up to 06/09/03; full list of members
9 April 2003Accounting reference date shortened from 30/09/03 to 31/03/03
9 April 2003Accounting reference date shortened from 30/09/03 to 31/03/03
6 October 2002Director resigned
6 October 2002New director appointed
6 October 2002New secretary appointed
6 October 2002Registered office changed on 06/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
6 October 2002Registered office changed on 06/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
6 October 2002Secretary resigned;director resigned
6 October 2002New director appointed
6 October 2002Secretary resigned;director resigned
6 October 2002New director appointed
6 October 2002Director resigned
6 October 2002New director appointed
6 October 2002New secretary appointed
6 September 2002Incorporation
6 September 2002Incorporation
Sign up now to grow your client base. Plans & Pricing