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M.J.PENGELLY LIMITED

Company number 00540011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 31,689
30 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 31,689
16 Sep 2014 MR01 Registration of charge 005400110004, created on 16 September 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 31,689
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
05 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Michael John Pengelly on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Janet Mary Pengelly on 5 March 2010
05 Mar 2010 CH01 Director's details changed for John Charles Pengelly on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Elizabeth Jane Pengelly on 5 March 2010
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
02 Mar 2009 363a Return made up to 25/02/09; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
10 Mar 2008 363s Return made up to 25/02/08; no change of members