PENRILLA CONSULTANTS LIMITED


Registered number: 04719764
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Name: PENRILLA CONSULTANTS LIMITED
PENRILLA CONSULTANTS LTD
Address: ALDOR, RILLA MILL, CALLINGTON, CORNWALL, PL17 7NT
Incorporation Date: 2003-04-01

Company status: Active


Company Documents

date name form type
2022-06-22 DISS40 (DISS40(SOAD)) DISS40
2022-07-06 31/03/22 TOTAL EXEMPTION FULL AA
2022-06-21 FIRST GAZETTE GAZ1
2022-06-17 CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES CS01
2021-06-02 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES CS01
2021-07-06 31/03/21 TOTAL EXEMPTION FULL AA
2020-06-24 31/03/20 TOTAL EXEMPTION FULL AA
2020-04-03 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES CS01
2019-04-03 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES CS01
2019-07-01 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-15 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES CS01
2018-07-23 31/03/18 TOTAL EXEMPTION FULL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2017-07-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-08 31/03/16 TOTAL EXEMPTION FULL AA
2016-04-19 01/04/16 FULL LIST AR01
2015-04-08 01/04/15 FULL LIST AR01
2015-09-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 01/04/14 FULL LIST AR01
2013-09-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-15 01/04/13 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-17 01/04/12 FULL LIST AR01
2011-04-08 01/04/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOBBAN / 06/04/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-06 01/04/10 FULL LIST AR01
2009-04-04 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-11 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-23 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363s
2006-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-24 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363s
2006-10-09 AD 22/09/06---------£ SI 999@1=999£ IC 1/1000 88(2)R
2005-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-14 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-13 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS 363s
2003-05-08 NEW SECRETARY APPOINTED 288a
2003-04-10 DIRECTOR RESIGNED 288b
2003-05-08 REGISTERED OFFICE CHANGED ON 08/05/03 FROM:ALDOR, RILLA MILLCALLINGTONCORNWALLPL17 7NT 287
2003-05-08 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-08 NEW DIRECTOR APPOINTED 288a
2003-04-10 SECRETARY RESIGNED 288b

Last update: 2025-02-19 02:01:30