- Company Overview for PENWIZARD LIMITED (04952794)
- Filing history for PENWIZARD LIMITED (04952794)
- People for PENWIZARD LIMITED (04952794)
- Charges for PENWIZARD LIMITED (04952794)
- Insolvency for PENWIZARD LIMITED (04952794)
- More for PENWIZARD LIMITED (04952794)
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) |
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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
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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
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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
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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
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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 |