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Dato Capital United Kingdom

The Pen Shop LTD

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Reports

Extended Company Report with Annual Accounts THE PEN SHOP 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 May 1, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Receivership
Company Number 00381203
Record last updated Thursday, November 10, 2016 9:18:13 AM UTC
Official Address 5 Allan House Bamburgh Court First Avenue Team Valley Lobley Hill And Bensham
There are 3 companies registered at this street
Postal Code NE110TX
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

THE PEN SHOP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 27, 2015 Appointment of a woman Appointment of a woman
Financials May 1, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2010 Change of name certificate Change of name certificate
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 3812... Change of particulars for director 3812...
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Director 3812... Resignation of one Director 3812...
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2008 Notice of change of directors or secretaries or in their particulars 3812... Notice of change of directors or secretaries or in their particulars 3812...
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Registry Oct 6, 2006 Resignation of a director Resignation of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2004 Annual return Annual return
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Oct 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Oct 30, 2002 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3812... Declaration of satisfaction in full or in part of a mortgage or charge 3812...
Registry Jun 16, 2002 Resignation of a director Resignation of a director
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2001 Memorandum of association Memorandum of association
Registry Oct 6, 2000 Annual return Annual return
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry Nov 10, 1999 Annual return Annual return
Financials Jun 20, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 1998 Annual return Annual return
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Registry Sep 1, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry May 29, 1997 Appointment of a director Appointment of a director
Registry Oct 22, 1996 Appointment of a director 3812... Appointment of a director 3812...
Registry Sep 24, 1996 Annual return Annual return
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry Nov 24, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 1995 Annual return Annual return
Financials Jul 26, 1995 Annual accounts Annual accounts
Financials Nov 10, 1994 Annual accounts 3812... Annual accounts 3812...
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1994 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 Sep 12, 1994 Annual return Annual return
Registry Sep 12, 1994 Director's particulars changed Director's particulars changed
Registry Feb 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 26, 1993 Annual accounts Annual accounts
Registry Oct 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 1993 Annual return Annual return
Registry Sep 14, 1993 Director's particulars changed Director's particulars changed
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1992 Director resigned, new director appointed 3812... Director resigned, new director appointed 3812...
Registry Sep 14, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 1992 Annual return Annual return
Financials Aug 26, 1992 Annual accounts Annual accounts

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