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Penfolds Builders Merchants LTD

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Reports

Extended Company Report with Annual Accounts PENFOLDS BUILDERS MERCHANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00282736
Record last updated Friday, April 20, 2018 6:32:49 AM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Non-trading companynon trading

Charts

Visits

PENFOLDS BUILDERS MERCHANTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant 2827... Appointment of a man as Director and Chartered Accountant 2827...
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 2827... Annual accounts 2827...
Registry Sep 27, 2011 Annual return Annual return
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 4, 2010 Change of particulars for director Change of particulars for director
Registry Sep 4, 2010 Change of particulars for director 2827... Change of particulars for director 2827...
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Annual return Annual return
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Appointment of a man as Director 2827... Appointment of a man as Director 2827...
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 9, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2007 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2006 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Registry Jul 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Financials May 7, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Nov 12, 1999 Annual return Annual return
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Nov 5, 1998 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Nov 5, 1997 Annual return Annual return
Registry Oct 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1997 Change of accounting reference date Change of accounting reference date
Financials Dec 15, 1996 Annual accounts Annual accounts
Registry Oct 31, 1996 Annual return Annual return
Financials Jan 9, 1996 Annual accounts Annual accounts
Registry Oct 20, 1995 Annual return Annual return
Financials Jan 16, 1995 Annual accounts Annual accounts
Registry Nov 4, 1994 Annual return Annual return
Financials Apr 11, 1994 Annual accounts Annual accounts
Registry Apr 11, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 18, 1993 Annual return Annual return
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Nov 11, 1992 Annual return Annual return
Financials Mar 24, 1992 Annual accounts Annual accounts
Registry Dec 2, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 1, 1991 Registered office changed Registered office changed
Registry Nov 1, 1991 Annual return Annual return
Financials May 10, 1991 Annual accounts Annual accounts
Registry Feb 15, 1991 Annual return Annual return
Registry Nov 12, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry May 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1990 Alter mem and arts Alter mem and arts
Registry Apr 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1990 Annual return Annual return
Financials Feb 26, 1990 Annual accounts Annual accounts
Registry Feb 13, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 9, 1988 Annual accounts Annual accounts
Registry Dec 9, 1988 Annual return Annual return
Financials Nov 19, 1987 Annual accounts Annual accounts
Registry Nov 19, 1987 Annual return Annual return
Registry Apr 7, 1987 Annual return 2827... Annual return 2827...
Registry Jan 23, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 29, 1986 Annual accounts Annual accounts
Registry Jun 17, 1986 Director resigned, new director appointed Director resigned, new director appointed

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