Penmarric Limited

Company Name	Penmarric Limited
Directors	Joseph Claude Dwek and Linda Rosalind Dwek
Company Status	Active
Company Number	01451139
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mrs Linda Rosalind Dwek
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Jonathan Victor Dwek
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 25 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Prof Raymond Dwek
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 August 2010)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD

Director Name	Mrs Linda Rosalind Dwek
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coppins Hill Top Hale Cheshire WA15 0NJ

Secretary Name	Mr Jonathan Victor Dwek
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 25 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Park Lane Hale Altrincham Cheshire WA15 9JS

Secretary Name	Linda Rosalind Dwek
Nationality	British
Status	Resigned
Appointed	23 August 2010(30 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 2015)
Role	Company Director
Correspondence Address	The Coppins Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Stewart Alan Lewis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(33 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Roy Malcolm Kenny
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(36 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP

Contact

Telephone	01625 549081
Telephone region	Macclesfield

Location

Registered Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Amanda Dwek 25.00% Ordinary
12.5k at £1	Joseph Claude Dwek 25.00% Ordinary
12.5k at £1	Linda Rosalind Dwek 25.00% Ordinary
6.3k at £1	Candice Regina Dwek 12.50% Ordinary
6.3k at £1	Jonathan Victor Dwek 12.50% Ordinary

Financials

Year	2014
Turnover	£164,459
Gross Profit	£164,459
Net Worth	-£9,629,292
Current Liabilities	£23,243,731

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

4 September 2014	Delivered on: 25 September 2014 Persons entitled: William Doyle and Beverley Ann Doyle Classification: A registered charge Particulars: Firstly the property situate and known as 226/228 wilderspool causeway, warrington, WA4 6QF and registered at hm land registry with absolute title under title number CH328521, CH276782, CH101592 and LA318354 and. Secondly the property situate and known as 806 to 810 manchester road, castleton OL11 3AW and registered at hm land registry with good leasehold title under title number GM457383. Outstanding
9 August 2013	Delivered on: 12 August 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H apertment 9, the courtyard, colne lane, colne and parking space t/no LAN103340. Notification of addition to or amendment of charge. Outstanding
6 November 2010	Delivered on: 10 November 2010 Persons entitled: Joseph Claude Dwek and Linda Rosalind Dwek Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 August 2010	Delivered on: 3 September 2010 Persons entitled: Joseph Claude Dwek & Linda Roslind Dwek Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 2016	Delivered on: 14 July 2016 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: 2 balls road, birkenhead, wirral, merseyside, CH43 5RE (land registry title number MS1000);. And 4-8 (evens) balls road, birkenhead, wirral, merseyside, CH43 5RE (land registry title number MS381064); and 10 balls road, birkenhead, wirral, merseyside, CH43 5RE (land registry title number CH70687). Outstanding
12 August 2015	Delivered on: 19 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that property known as:. The leasehold property at 9 the courtyard, colne, BB8 0DY (title number LAN103340). The leasehold property at apartment 38, 188 lord street, southport, PR9 0QG (title number MS547744). The leasehold property at apartment 52, 188 lord street, southport, PR9 0QG (title number MS547695). The leasehold property at apartment 57, 188 lord street, southport, PR9 0QG (title number MS547713). The leasehold property at apartment 33, 188 lord street, southport, PR9 0QG (title number MS547733). The leasehold property at apartment 55, 188 lord street, southport, PR9 0QG (title number MS547747). The leasehold property at apartment 59, 188 lord street, southport, PR9 0QG (title number MS549526). Outstanding
12 August 2015	Delivered on: 19 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 August 2012	Delivered on: 21 August 2012 Satisfied on: 13 May 2015 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 the courtyard colne lane colne t/no LAN95137 see image for full details. Fully Satisfied
17 August 2012	Delivered on: 21 August 2012 Satisfied on: 13 May 2015 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 the courtyard colne lane colne and parking space t/no LAN103340 see image for full details. Fully Satisfied
15 June 2012	Delivered on: 20 June 2012 Satisfied on: 7 March 2013 Persons entitled: Oakbridge Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: L/H 9 th courtyard colne lane colne and parking space t/no LAN103340 see image for full details. Fully Satisfied
15 June 2012	Delivered on: 20 June 2012 Satisfied on: 7 March 2013 Persons entitled: Oakbridge Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 6 the courtyard colne lane colne and parking space t/no LAN95137 fixed charge all rents arising under any leases all benefits in respect of the insurances see image for full details. Fully Satisfied
12 August 2015	Delivered on: 20 August 2015 Satisfied on: 25 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that property known as:. The leasehold property at 9 the courtyard, colne, BB8 0DY (title number LAN103340). The leasehold property at apartment 38, 188 lord street, southport, PR9 (title number MS547744). The leasehold property at apartment 52, 188 lord street, southport, PR9 (title number MS547695). The leasehold property at apartment 57, 188 lord street, southport, PR9 (title number MS547713). The leasehold property at apartment 33, 188 lord street, southport, PR9 (title number MS547733). The leasehold property at apartment 55, 188 lord street, southport, PR9 (title number MS547747). The leasehold property at apartment 59, 188 lord street, southport, PR9 (title number MS549526). Fully Satisfied
15 September 1998	Delivered on: 22 September 1998 Satisfied on: 13 May 2015 Persons entitled: Worthington Group PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee in connection with a counter indemnity of even date given by the company in favour of the chargee relating to certain liabilities of the chargee under an underwriting agreement of even date and made between the chargee and the company. Particulars: The deposit sum of Â£6,253,883 standing to the credit of an account of the company with midland bank PLC which is designated "11704753". Fully Satisfied

Filing History

2 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
30 March 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
1 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Linda Rosalind Dwek as a director on 13 September 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
15 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 April 2018	Amended total exemption full accounts made up to 31 October 2017 (6 pages)
10 April 2018	Total exemption full accounts made up to 31 October 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 04/05/2018. (7 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
6 June 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
15 February 2017	Termination of appointment of Roy Malcolm Kenny as a director on 2 February 2017 (1 page)
15 February 2017	Termination of appointment of Roy Malcolm Kenny as a director on 2 February 2017 (1 page)
1 December 2016	Satisfaction of charge 014511390008 in full (1 page)
1 December 2016	Satisfaction of charge 014511390010 in full (1 page)
1 December 2016	Satisfaction of charge 014511390011 in full (1 page)
1 December 2016	Satisfaction of charge 014511390008 in full (1 page)
1 December 2016	Satisfaction of charge 014511390010 in full (1 page)
1 December 2016	Satisfaction of charge 014511390011 in full (1 page)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 July 2016	Registration of charge 014511390013, created on 30 June 2016 (13 pages)
14 July 2016	Registration of charge 014511390013, created on 30 June 2016 (13 pages)
7 June 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
7 June 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
8 October 2015	Appointment of Mr Roy Malcolm Kenny as a director on 28 September 2015 (2 pages)
8 October 2015	Appointment of Mr Roy Malcolm Kenny as a director on 28 September 2015 (2 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 50,000 (5 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 50,000 (5 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 50,000 (5 pages)
1 September 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
1 September 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
25 August 2015	Satisfaction of charge 014511390012 in full (1 page)
25 August 2015	Satisfaction of charge 014511390012 in full (1 page)
20 August 2015	Registration of charge 014511390012, created on 12 August 2015 (27 pages)
20 August 2015	Registration of charge 014511390012, created on 12 August 2015 (27 pages)
19 August 2015	Registration of charge 014511390010, created on 12 August 2015 (28 pages)
19 August 2015	Termination of appointment of Roy Malcolm Kenny as a director on 18 August 2015 (1 page)
19 August 2015	Registration of charge 014511390011, created on 12 August 2015 (27 pages)
19 August 2015	Termination of appointment of Roy Malcolm Kenny as a director on 18 August 2015 (1 page)
19 August 2015	Registration of charge 014511390011, created on 12 August 2015 (27 pages)
19 August 2015	Registration of charge 014511390010, created on 12 August 2015 (28 pages)
21 July 2015	Appointment of Mr Roy Malcolm Kenny as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Roy Malcolm Kenny as a director on 16 July 2015 (2 pages)
10 July 2015	Appointment of Mrs Linda Rosalind Dwek as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mrs Linda Rosalind Dwek as a director on 10 July 2015 (2 pages)
12 June 2015	Termination of appointment of Linda Rosalind Dwek as a director on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Linda Rosalind Dwek as a director on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Linda Rosalind Dwek as a secretary on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Linda Rosalind Dwek as a director on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Roy Malcolm Kenny as a director on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Linda Rosalind Dwek as a secretary on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Roy Malcolm Kenny as a director on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Roy Malcolm Kenny as a director on 3 June 2015 (1 page)
12 June 2015	Termination of appointment of Linda Rosalind Dwek as a secretary on 3 June 2015 (1 page)
13 May 2015	Satisfaction of charge 6 in full (1 page)
13 May 2015	Satisfaction of charge 7 in full (1 page)
13 May 2015	Satisfaction of charge 6 in full (1 page)
13 May 2015	Satisfaction of charge 1 in full (1 page)
13 May 2015	Satisfaction of charge 7 in full (1 page)
13 May 2015	Satisfaction of charge 1 in full (1 page)
23 October 2014	Appointment of Mr Roy Malcolm Kenny as a director on 8 October 2014 (2 pages)
23 October 2014	Appointment of Mr Roy Malcolm Kenny as a director on 8 October 2014 (2 pages)
23 October 2014	Appointment of Mr Roy Malcolm Kenny as a director on 8 October 2014 (2 pages)
1 October 2014	Termination of appointment of Stewart Alan Lewis as a director on 1 September 2014 (1 page)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (6 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (6 pages)
1 October 2014	Termination of appointment of Stewart Alan Lewis as a director on 1 September 2014 (1 page)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (6 pages)
1 October 2014	Termination of appointment of Stewart Alan Lewis as a director on 1 September 2014 (1 page)
25 September 2014	Registration of charge 014511390009, created on 4 September 2014 (45 pages)
25 September 2014	Registration of charge 014511390009, created on 4 September 2014 (45 pages)
25 September 2014	Registration of charge 014511390009, created on 4 September 2014 (45 pages)
10 July 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
10 July 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (7 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (7 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (7 pages)
12 August 2013	Registration of charge 014511390008 (28 pages)
12 August 2013	Registration of charge 014511390008 (28 pages)
7 June 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
7 June 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Appointment of Stewart Alan Lewis as a director (4 pages)
6 December 2012	Appointment of Stewart Alan Lewis as a director (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 July 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
20 July 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 July 2011	Group of companies' accounts made up to 31 October 2010 (21 pages)
26 July 2011	Group of companies' accounts made up to 31 October 2010 (21 pages)
20 January 2011	Re-registration from a public company to a private limited company (1 page)
20 January 2011	Re-registration of Memorandum and Articles (18 pages)
20 January 2011	Re-registration from a public company to a private limited company (1 page)
20 January 2011	Re-registration of Memorandum and Articles (18 pages)
20 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 January 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 January 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 September 2010	Termination of appointment of a director (2 pages)
28 September 2010	Appointment of Linda Rosalind Dwek as a secretary (3 pages)
28 September 2010	Termination of appointment of a director (2 pages)
28 September 2010	Termination of appointment of a secretary (2 pages)
28 September 2010	Appointment of Linda Rosalind Dwek as a secretary (3 pages)
28 September 2010	Termination of appointment of a secretary (2 pages)
20 September 2010	Termination of appointment of Raymond Dwek as a director (2 pages)
20 September 2010	Termination of appointment of Raymond Dwek as a director (2 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Termination of appointment of Jonathan Dwek as a secretary (2 pages)
13 September 2010	Termination of appointment of Jonathan Dwek as a secretary (2 pages)
13 September 2010	Director's details changed for Mrs Linda Rosalind Dwek on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Linda Rosalind Dwek on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Linda Rosalind Dwek on 1 September 2010 (2 pages)
13 September 2010	Termination of appointment of Jonathan Dwek as a director (2 pages)
13 September 2010	Termination of appointment of Jonathan Dwek as a director (2 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 April 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
19 April 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
23 March 2009	Group of companies' accounts made up to 31 October 2008 (19 pages)
23 March 2009	Group of companies' accounts made up to 31 October 2008 (19 pages)
6 October 2008	Return made up to 01/09/08; full list of members (5 pages)
6 October 2008	Return made up to 01/09/08; full list of members (5 pages)
18 March 2008	Group of companies' accounts made up to 31 October 2007 (20 pages)
18 March 2008	Group of companies' accounts made up to 31 October 2007 (20 pages)
21 September 2007	Return made up to 01/09/07; full list of members (4 pages)
21 September 2007	Return made up to 01/09/07; full list of members (4 pages)
9 March 2007	Group of companies' accounts made up to 31 October 2006 (20 pages)
9 March 2007	Group of companies' accounts made up to 31 October 2006 (20 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 01/09/06; full list of members (4 pages)
28 September 2006	Return made up to 01/09/06; full list of members (4 pages)
28 September 2006	Location of register of members (1 page)
3 March 2006	Group of companies' accounts made up to 31 October 2005 (20 pages)
3 March 2006	Group of companies' accounts made up to 31 October 2005 (20 pages)
6 September 2005	Return made up to 01/09/05; full list of members (4 pages)
6 September 2005	Return made up to 01/09/05; full list of members (4 pages)
4 March 2005	Group of companies' accounts made up to 31 October 2004 (21 pages)
4 March 2005	Group of companies' accounts made up to 31 October 2004 (21 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
23 September 2004	Return made up to 01/09/04; full list of members (9 pages)
23 September 2004	Return made up to 01/09/04; full list of members (9 pages)
8 March 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
8 March 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
27 September 2003	Return made up to 01/09/03; full list of members (9 pages)
27 September 2003	Return made up to 01/09/03; full list of members (9 pages)
13 April 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
13 April 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
24 September 2002	Return made up to 01/09/02; full list of members (9 pages)
24 September 2002	Return made up to 01/09/02; full list of members (9 pages)
18 February 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
18 February 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
21 September 2001	Return made up to 01/09/01; full list of members (8 pages)
21 September 2001	Return made up to 01/09/01; full list of members (8 pages)
27 February 2001	Full group accounts made up to 31 October 2000 (22 pages)
27 February 2001	Full group accounts made up to 31 October 2000 (22 pages)
8 September 2000	Return made up to 01/09/00; full list of members (8 pages)
8 September 2000	Return made up to 01/09/00; full list of members (8 pages)
28 February 2000	Full group accounts made up to 31 October 1999 (24 pages)
28 February 2000	Full group accounts made up to 31 October 1999 (24 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
3 March 1999	Full group accounts made up to 31 October 1998 (21 pages)
3 March 1999	Full group accounts made up to 31 October 1998 (21 pages)
30 September 1998	Return made up to 01/09/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 September 1998	Return made up to 01/09/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Full group accounts made up to 31 October 1997 (17 pages)
24 February 1998	Full group accounts made up to 31 October 1997 (17 pages)
16 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1997	Registered office changed on 21/04/97 from: 140 kingsway manchester M19 1BB (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 140 kingsway manchester M19 1BB (1 page)
3 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 March 1997	Auditor's report (1 page)
3 March 1997	Declaration on reregistration from private to PLC (1 page)
3 March 1997	Auditor's statement (1 page)
3 March 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
3 March 1997	Balance Sheet (1 page)
3 March 1997	Declaration on reregistration from private to PLC (1 page)
3 March 1997	Auditor's report (1 page)
3 March 1997	Balance Sheet (1 page)
3 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 March 1997	Re-registration of Memorandum and Articles (12 pages)
3 March 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
3 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1997	Application for reregistration from private to PLC (1 page)
3 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1997	Application for reregistration from private to PLC (1 page)
3 March 1997	Re-registration of Memorandum and Articles (12 pages)
3 March 1997	Auditor's statement (1 page)
3 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 March 1997	Â£ nc 100/50000 18/02/97 (1 page)
2 March 1997	Â£ nc 100/50000 18/02/97 (1 page)
2 March 1997	Ad 18/02/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
2 March 1997	Ad 18/02/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
17 February 1997	Full accounts made up to 31 October 1996 (11 pages)
17 February 1997	Full accounts made up to 31 October 1996 (11 pages)
13 September 1996	Return made up to 01/09/96; full list of members (6 pages)
13 September 1996	Return made up to 01/09/96; full list of members (6 pages)
3 September 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
3 September 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1995	Return made up to 01/09/95; no change of members (6 pages)
24 October 1995	Return made up to 01/09/95; no change of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 April 1980	Company name changed\certificate issued on 18/04/80 (2 pages)
18 April 1980	Company name changed\certificate issued on 18/04/80 (2 pages)
27 September 1979	Certificate of incorporation (1 page)
27 September 1979	Certificate of incorporation (1 page)

Penmarric Limited

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