| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-08-04 |
delete partner Pimtaş Plastik A.Ş. |
| 2024-08-04 |
delete partner_pages_linkeddomain pimtasplastik.com |
| 2024-08-04 |
insert email ne..@pennyukltd.com |
| 2024-08-04 |
insert email pi..@pennyukltd.com |
| 2024-08-04 |
insert email si..@pennyukltd.com |
| 2024-08-04 |
insert email ta..@pennyukltd.com |
| 2024-06-22 |
delete partner NaanDanJain Irrigation Ltd |
| 2024-06-22 |
delete partner ODIS |
| 2024-06-22 |
delete partner_pages_linkeddomain arivalves.com |
| 2024-06-22 |
delete partner_pages_linkeddomain odis.co.il |
| 2024-06-22 |
insert partner BERMAD |
| 2024-06-22 |
insert partner Caudal |
| 2024-06-22 |
insert partner_pages_linkeddomain bermad.com |
| 2024-06-22 |
insert partner_pages_linkeddomain caudal.es |
| 2024-06-22 |
insert partner_pages_linkeddomain rivulis.com |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERT-JAN DE RUITER |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE DI STEFANO |
| 2023-02-03 |
update statutory_documents CESSATION OF STEWART DAVID PENNY AS A PSC |
| 2022-12-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RUTEC GROUP B.V. |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PENNY |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 07/11/2022 |
| 2022-11-09 |
update statutory_documents CESSATION OF WENDY MAE PENNY AS A PSC |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-27 |
update statutory_documents ALTER ARTICLES 23/07/2021 |
| 2021-07-07 |
delete address OAKFIELD PLUMLEY MOOR ROAD PLUMLEY KNUTSFORD CHESHIRE ENGLAND WA16 9RS |
| 2021-07-07 |
insert address 71/73 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0PR |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
OAKFIELD PLUMLEY MOOR ROAD
PLUMLEY
KNUTSFORD
CHESHIRE
WA16 9RS
ENGLAND |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 26/05/2021 |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 26/05/2021 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-10-07 |
delete address 71/73 HOGHTON STREET SOUTHPORT ENGLAND PR9 0PR |
| 2018-10-07 |
insert address OAKFIELD PLUMLEY MOOR ROAD PLUMLEY KNUTSFORD CHESHIRE ENGLAND WA16 9RS |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
71/73 HOGHTON STREET
SOUTHPORT
PR9 0PR
ENGLAND |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 28/09/2018 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MAE PENNY / 28/09/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 28/09/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY MAE PENNY / 28/09/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address SANDILANDS FARM PENNY PLECK LANE CROWLEY CHESHIRE CW9 6NX |
| 2018-03-07 |
insert address 71/73 HOGHTON STREET SOUTHPORT ENGLAND PR9 0PR |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
SANDILANDS FARM PENNY PLECK LANE
CROWLEY
CHESHIRE
CW9 6NX |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 05/02/2018 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MAE PENNY / 05/02/2018 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 05/02/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-06-08 |
insert company_previous_name AQUAPLAST LIMITED |
| 2017-06-08 |
update name AQUAPLAST LIMITED => PENNY IRRIGATION UK LTD |
| 2017-05-15 |
update statutory_documents COMPANY NAME CHANGED AQUAPLAST LIMITED
CERTIFICATE ISSUED ON 15/05/17 |
| 2017-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEWART DAVID PENNY |
| 2016-02-25 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete company_previous_name REDCLARET LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-16 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SANDILANDS FARM PENNY PLECK LANE CROWLEY CHESHIRE ENGLAND CW9 6NX |
| 2014-04-07 |
insert address SANDILANDS FARM PENNY PLECK LANE CROWLEY CHESHIRE CW9 6NX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-13 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-10-07 |
delete address 2B PENKETH PLACE WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9QX |
| 2013-10-07 |
insert address SANDILANDS FARM PENNY PLECK LANE CROWLEY CHESHIRE ENGLAND CW9 6NX |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
2B PENKETH PLACE
WEST PIMBO
SKELMERSDALE
LANCASHIRE
WN8 9QX |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-28 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-10 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAE PENNY / 05/02/2010 |
| 2009-08-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PENNY / 05/02/2009 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEWART PENNY |
| 2008-04-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/98 FROM:
109 CHAPEL ROAD
HESKETH BANK
PRESTON
LANCASHIRE PR4 6RU |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/96 FROM:
71 HOUGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/95 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124-130 TABERNACLE STREET
LONDON EC2A 4SD |
| 1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-20 |
update statutory_documents COMPANY NAME CHANGED
REDCLARET LIMITED
CERTIFICATE ISSUED ON 21/03/95 |
| 1995-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |