| Company Name | Penliath Dogs Limited |
|---|---|
| Directors | Christine Barclay Blance and Nicola Blance |
| Company Status | Active |
| Company Number | 02382220 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1989(34 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Christine Barclay Blance |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(2 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Secretary Name | Mrs Christine Barclay Blance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(2 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | Nicola Blance |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1998(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Credit Controller |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | Mr John Blance |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 March 1998) |
| Role | Printer |
| Correspondence Address | The Beeches Pendower Western Road Rayleigh Essex Ss6 |
Location
| Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Christine Barclay Blance 50.00% Ordinary |
|---|---|
| 5 at £1 | John Blance 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
|---|---|
| 25 May 2023 | Director's details changed for Mrs Christine Barclay Blance on 1 January 2023 (2 pages) |
| 25 May 2023 | Change of details for Mrs Christine Barclay Blance as a person with significant control on 1 January 2023 (2 pages) |
| 26 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 17 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 21 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 14 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 30 November 2020 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 2 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 14 May 2019 | Director's details changed for Nicola Blance on 31 August 2017 (2 pages) |
| 4 July 2018 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 4 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Christine Barclay Blance on 1 October 2009 (1 page) |
| 14 July 2010 | Secretary's details changed for Christine Barclay Blance on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Nicola Blance on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Christine Barclay Blance on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Christine Barclay Blance on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Christine Barclay Blance on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Nicola Blance on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Nicola Blance on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Christine Barclay Blance on 1 October 2009 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 12 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 21 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 27 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 16 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 13 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 8 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 8 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 31 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 5 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 22 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Return made up to 10/05/98; full list of members
|
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Return made up to 10/05/98; full list of members
|
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 11 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 17 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 13 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 13 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 8 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 13 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 13 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |