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DAWSON PENNINGTON & COMPANY LIMITED

Learn more about DAWSON PENNINGTON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

DAWSON PENNINGTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00991769
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.14
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 1547
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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
Form type: TM02
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.18
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.18
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ADOPT ARTICLES 26/08/2015
Form type: RES01
Date: 2015.09.11
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
Form type: TM01
Date: 2015.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.23
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Form type: TM01
Date: 2014.04.10
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK
Form type: TM01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.21
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Form type: AP01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
Form type: TM01
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.11
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN, UNITED KINGDOM
Form type: AD01
Date: 2012.06.28
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.06.12
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DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
Form type: TM01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: AD01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR APPOINTED MR BRYAN PARK
Form type: AP01
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.18
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DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP01
Date: 2010.09.13
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MALONEY
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
Form type: TM01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS MALONEY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR APPOINTED MICHAEL PETER REA
Form type: AP01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
Form type: TM01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
Form type: CH03
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009
Form type: 288c
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 26-28 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Form type: 287
Date: 2009.08.01
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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SEC 175 11/02/2009
Form type: RES13
Date: 2009.02.16
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PREVSHO FROM 22/01/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.07
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22/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008
Form type: 288c
Date: 2008.10.23
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PREVSHO FROM 23/01/2008 TO 22/01/2008
Form type: 225
Date: 2008.09.25
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PREVSHO FROM 31/03/2008 TO 23/01/2008
Form type: 225
Date: 2008.09.24
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.05.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.07

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Company directors and board members:

MARK STEPHEN MUGGE (current)
Director, 2015.09.11
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2008.01.23 - 2013.11.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANN MALONEY (resigned)
Secretary, 1992.06.10 - 1997.02.27
34 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
ELAINE MALONEY (resigned)
Secretary, 2001.02.26 - 2008.01.23
WHITFORD HOUSE DAMS LANE, ALLOSTOCK , KNUTSFORD
WA16 9JJ
FRANCIS MC GROGGAN (resigned)
Secretary, ACCOUNTANT, 1997.02.27 - 2001.02.26
THE CHESTNUTS 48 WARDLE ROAD , SALE
M33 3DH, CHESHIRE
JENNIFER OWENS (resigned)
Secretary, 2013.11.25 - 2016.03.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
BARRY DENNIS AINSBURY (resigned)
Director, INSURANCE BROKER, 1995.07.01 - 1998.04.01
37 PARK ROAD DISLEY , STOCKPORT
SK12 2LX, CHESHIRE
GRAHAM MAXWELL BARR (resigned)
Director, 2012.04.16 - 2012.08.08
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ROGER MICHAEL BROWN (resigned)
Director, 2008.01.23 - 2010.05.11
2 COUNTY GATE STACEYS STREET , MAIDSTONE
ME14 1ST, KENT
DAVID JAMES BRUCE (resigned)
Director, 2012.08.08 - 2014.01.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
SAMUEL THOMAS BUDGEN CLARK (resigned)
Director, 2010.09.13 - 2013.10.08
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2015.09.14
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
MARK STEVEN HODGES (resigned)
Director, 2012.11.02 - 2014.10.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
TIMOTHY DAVID JOHNSON (resigned)
Director, 2008.01.23 - 2009.11.04
NURSERY COTTAGE 3A THE GREEN WESTERHAM , KENT
TN16 1AS
WILLIAM FRANCIS MALONEY (resigned)
Director, INSURANCE BROKER, 1992.06.10 - 2010.03.31
2 COUNTY GATE STACEYS STREET , MAIDSTONE
ME14 1ST, KENT
FRANCIS MC GROGGAN (resigned)
Director, ACCOUNTANT, 2000.09.28 - 2002.01.17
THE CHESTNUTS 48 WARDLE ROAD , SALE
M33 3DH, CHESHIRE
BRYAN PARK (resigned)
Director, 2011.03.23 - 2012.04.16
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MICHAEL PETER REA (resigned)
Director, 2009.11.04 - 2015.04.16
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND

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Information about the Private Limited Company DAWSON PENNINGTON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data