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PENWIZARD LIMITED

Company number 04952794

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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)
30 Aug 2017 PSC01 Notification of Richard Frank Adey as a person with significant control on 6 April 2016
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,000
18 Jan 2016 AD01 Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE on 18 January 2016
03 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
20 Nov 2013 CH01 Director's details changed for Mr Daniel Mcnicholl on 4 November 2013
20 Nov 2013 CH03 Secretary's details changed for Mr Richard Frank Adey on 4 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Richard Frank Adey on 4 November 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AD01 Registered office address changed from Denecliffe Cotmandene Dorking RH4 2BN on 26 January 2011
19 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 TM02 Termination of appointment of Amanda Adey as a secretary
26 Mar 2010 AP03 Appointment of Mr Richard Frank Adey as a secretary
12 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders