PEN AND INK BOOK COMPANY LIMITED(THE)


Registered number: 01712439
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Name: PEN AND INK BOOK COMPANY LIMITED(THE)
PEN AND INK BOOK COMPANY LTD(THE)
Address: CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Incorporation Date: 1983-04-06

Company status: Active


Company Documents

date name form type
2022-07-08 CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES CS01
2022-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-07-07 CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES CS01
2021-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LEONARD / 11/01/2021 CH01
2021-01-11 PSC'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD / 11/01/2021 PSC04
2021-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD / 11/01/2021 CH01
2020-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD / 11/12/2020 CH01
2020-07-07 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES CS01
2019-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-06 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES CS01
2017-07-07 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-06 DIRECTOR APPOINTED MRS FIONA LEONARD AP01
2016-07-22 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-07 06/07/15 FULL LIST AR01
2015-09-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-07 06/07/14 FULL LIST AR01
2013-07-10 06/07/13 FULL LIST AR01
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-10 06/07/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-08 06/07/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-12 06/07/10 FULL LIST AR01
2010-10-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-07-22 GBP IC 90175/17529/12/08GBP SR 90000@1=90000 169
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-29 REGISTERED OFFICE CHANGED ON 29/04/2008 FROMBAKER TILLY1ST FLOOR 46 CALRENDON ROADWATFORDHERTFORDSHIREWD17 1JJ 287
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-01 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-08-12 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS 363a
2008-08-11 LOCATION OF REGISTER OF MEMBERS 353
2008-05-01 31/12/06 TOTAL EXEMPTION SMALL AA
2007-07-31 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2007-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-09-05 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2006-09-25 SECRETARY RESIGNED 288b
2006-09-25 NEW SECRETARY APPOINTED 288a
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-18 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363a
2004-12-02 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363a
2004-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-16 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363a
2003-08-16 REGISTERED OFFICE CHANGED ON 16/08/03 FROM:1ST FLOORCENTINAL 46 CLARENDON ROADWATFORDHERTFORDSHIRE WD17 1HE 287
2002-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-14 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363a
2001-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-07-11 REGISTERED OFFICE CHANGED ON 11/07/01 FROM:IVECO FORD HOUSESTATION ROADWATFORDHERTS WD1 1TG 287
2001-08-17 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS 363a
2000-08-14 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS 363a
2000-05-02 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2024-12-11 08:01:29