PENGUINS WITH FRECKLES LTD.


Registered number: 03649042
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Name: PENGUINS WITH FRECKLES LTD.
PENGUINS WITH FRECKLES LIMITED.
Address: 30 TORONTO TERRACE, BRIGHTON, ENGLAND, BN2 9UX
Incorporation Date: 1998-10-13

Company status: Active


Company Documents

date name form type
2022-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-10-26 PSC'S CHANGE OF PARTICULARS / MR WARREN BOYD MALONE / 01/08/2022 PSC04
2022-10-26 CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES CS01
2022-10-26 REGISTERED OFFICE CHANGED ON 26/10/2022 FROM108 EFFRA PARADELONDONSW2 1PRENGLAND AD01
2022-10-26 SAIL ADDRESS CHANGED FROM:108 EFFRA PARADELONDONSW2 1PRENGLAND AD02
2021-10-13 CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES CS01
2021-12-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-06-24 PREVEXT FROM 31/10/2019 TO 31/03/2020 AA01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-06 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES CS01
2019-10-13 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-13 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES CS01
2017-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-10-13 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2016-10-19 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM532 ALLESLEY OLD ROADCOVENTRYCV5 8GE AD01
2016-07-23 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2015-07-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-13 13/10/15 FULL LIST AR01
2014-10-20 13/10/14 FULL LIST AR01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-27 13/10/13 FULL LIST AR01
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-27 SAIL ADDRESS CREATED AD02
2013-10-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-23 13/10/12 FULL LIST AR01
2011-10-13 13/10/11 FULL LIST AR01
2011-08-30 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-19 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-20 13/10/10 FULL LIST AR01
2009-08-27 31/10/08 TOTAL EXEMPTION FULL AA
2009-11-24 13/10/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BOYD MALONE / 02/10/2009 CH01
2009-03-26 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM4 BATOUM GARDENSLONDONW6 7QDUNITED KINGDOM 287
2009-03-26 DIRECTOR'S CHANGE OF PARTICULARS / WARREN MALONE / 01/03/2009 288c
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2008-11-13 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2008-05-09 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM35A BIRKBECK ROADLONDONW3 6BQ 287
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:16 RALEIGH HOUSEALBION AVENUELONDONSW8 2AF 287
2007-12-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-25 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2006-10-17 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2006-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-24 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-15 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-11-06 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2002-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-10-23 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2001-10-12 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2001-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-12-08 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AAMD
2000-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-11-22 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-08 06:00:39