PENNITRADE LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-07-23 · Annual Return
(E)Memorandum of satisfaction
2004-01-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-01 · Charges
(E)FM1 - Mortgage or charge details
2000-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E) Explanatory Letter
1998-06-04 · Other
(E)Amended document
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-31 · Memorandum & Articles
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-08 · Other
(E)Memorandum of satisfaction
1994-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)Annual return
1993-09-20 · Annual Return
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1989-09-22 · Annual Return
(E)Special resolution
1988-12-02 · Other
Certificate of Incorporation on Change of Name
1988-12-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1987-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Court order under s.86
1986-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-17 · Other
(E)Certificate of Registration of Charge
1986-11-17 · Charges
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-22 · Director/Secretary Change
(E)Special resolution
1986-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-22 · Other
(E)FIB - Return of allotments
1986-08-22 · Other
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E) Explanatory Letter | Other | 1998-06-04 | |
| (E)Amended document | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)Special resolution | Other | 1988-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Court order under s.86 | Other | 1986-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-22 | |
| (E)Special resolution | Other | 1986-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-22 | |
| (E)FIB - Return of allotments | Other | 1986-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 |
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