PENNYFARTHING TOOLS LIMITED


Registered number: 04477289
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Name: PENNYFARTHING TOOLS LIMITED
PENNYFARTHING TOOLS LTD
Address: 4 NEW STREET, MARNHULL, STURMINSTER NEWTON, DORSET, DT10 1PY
Incorporation Date: 2002-07-04

Company status: Active


Company Documents

date name form type
2022-08-05 CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES CS01
2022-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 AA
2021-08-10 CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES CS01
2021-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2020-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-07-08 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES CS01
2019-07-10 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2019-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-07-06 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2017-07-14 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-03-22 15/02/17 STATEMENT OF CAPITAL GBP 56.00 SH06
2017-03-22 RETURN OF PURCHASE OF OWN SHARES SH03
2017-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-07-14 CESSATION OF CHRISTOPHER ELTON AS A PSC PSC07
2017-03-22 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2017-07-14 PSC'S CHANGE OF PARTICULARS / MR MALCOLM PICKERING / 15/02/2017 PSC04
2017-02-17 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELTON TM01
2016-11-16 31/08/16 TOTAL EXEMPTION SMALL AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-01-11 31/08/15 TOTAL EXEMPTION SMALL AA
2015-07-06 04/07/15 FULL LIST AR01
2014-11-20 31/08/14 TOTAL EXEMPTION SMALL AA
2014-07-08 04/07/14 FULL LIST AR01
2013-01-11 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-13 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-08 04/07/13 FULL LIST AR01
2012-07-10 04/07/12 FULL LIST AR01
2011-10-20 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM26 PENNYFARTHING STREETSALISBURYWILTSHIRESP1 1HJ AD01
2011-11-11 DIRECTOR APPOINTED MR CHRISTOPHER ELTON AP01
2011-10-25 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-04 04/07/11 FULL LIST AR01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR ANTHONY YATES TM01
2011-10-20 APPOINTMENT TERMINATED, SECRETARY ANTHONY YATES TM02
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR YATES / 04/07/2010 CH01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PICKERING / 04/07/2010 CH01
2010-12-13 31/08/10 TOTAL EXEMPTION SMALL AA
2010-07-05 04/07/10 FULL LIST AR01
2009-02-18 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-22 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-07-09 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-07-09 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-05-24 NC INC ALREADY ADJUSTED02/05/06 123
2006-05-24 £ NC 1000/130002/05/0 RES04
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-24 AD 02/05/06---------£ SI 2@1=2£ IC 100/102 88(2)R
2006-07-12 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2006-05-15 VARYING SHARE RIGHTS AND NAMES RES12
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-07-13 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-10-22 DIRECTOR RESIGNED 288b
2004-10-12 NEW DIRECTOR APPOINTED 288a
2004-10-12 NEW SECRETARY APPOINTED 288a
2004-10-22 SECRETARY RESIGNED 288b

Last update: 2024-09-24 21:01:30