N.R. PENN & CO LIMITED


Registered number: 05764635
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Name: N.R. PENN & CO LIMITED
N.R. PENN & CO LTD
Address: 5 LOAD STREET, BEWDLEY, WORCESTERSHIRE, DY12 2AF
Incorporation Date: 2006-03-31

Company status: Active


Company Documents

date name form type
2022-04-04 CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES CS01
2022-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-04-07 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES CS01
2020-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-04-01 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-04-02 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES CS01
2019-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-04-12 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES CS01
2018-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN GASCH PSC01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-10-11 CESSATION OF NIGEL RIGBY PENN AS A PSC PSC07
2018-04-04 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-06-05 DIRECTOR APPOINTED MR TIMOTHY JOHN GASCH AP01
2018-09-12 APPOINTMENT TERMINATED, DIRECTOR NIGEL PENN TM01
2018-07-02 ADOPT ARTICLES 21/06/2018 RES01
2017-04-06 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-12 31/03/16 FULL LIST AR01
2016-04-12 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RIGBY PENN / 31/03/2016 CH01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-09 31/03/15 FULL LIST AR01
2014-04-15 31/03/14 FULL LIST AR01
2013-12-23 PREVEXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-04-04 31/03/13 FULL LIST AR01
2013-12-23 30/09/13 TOTAL EXEMPTION SMALL AA
2012-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-12 31/03/12 FULL LIST AR01
2011-04-12 31/03/11 FULL LIST AR01
2011-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-04-08 31/03/10 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RIGBY PENN / 31/03/2010 CH01
2010-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-04-29 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-05-01 SECRETARY APPOINTED GALL EDWARDS 288a
2008-05-02 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS 363s
2008-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-06-07 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2006-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-28 02:01:20