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PENGUINS EVENTS LIMITED - 1 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 03201898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Windsor Business Centre
- Vansittart Estate
- Windsor
- Berkshire
- SL4 1SP
- England 1 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, SL4 1SP, England UK
Management
- Managing Directors
- BOWDEN, Richard
- BUIST, Mark Charles
- HINGLEY, Richard Neil
- PARMENTER, Dale Reginald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-21
- Age Of Company 1996-05-21 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Drp Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENGUINS ENTERTAINMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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PENGUINS EVENTS LIMITED Company Description
- PENGUINS EVENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03201898. Its current trading status is "live". It was registered 1996-05-21. It was previously called PENGUINS ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 1 Windsor Business Centre .
Get PENGUINS EVENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penguins Events Limited - 1 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, United Kingdom
- 1996-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audited-abridged (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-audited-abridged (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-account-reference-date-company-current-shortened (2017-11-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-30) - SH06
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resolution (2014-04-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-04-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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termination-director-company-with-name (2010-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-12) - AA
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legacy (2007-08-09) - 363s
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-10) - AA
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legacy (2006-08-08) - 288c
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legacy (2006-07-10) - 88(2)R
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legacy (2006-06-30) - 363a
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legacy (2006-06-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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legacy (2005-03-03) - 363s
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-08-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-small (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-05-22) - 363s
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accounts-with-accounts-type-small (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-05-31) - 88(2)R
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accounts-with-accounts-type-small (2002-01-15) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-small (2001-03-16) - AA
keyboard_arrow_right 2000
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-small (2000-03-05) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-27) - RESOLUTIONS
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legacy (1998-07-22) - 363s
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accounts-with-accounts-type-full (1998-11-17) - AA
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accounts-with-accounts-type-dormant (1998-02-27) - AA
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resolution (1998-11-17) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-23) - 225
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resolution (1996-07-02) - RESOLUTIONS
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legacy (1996-07-02) - 288
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legacy (1996-07-02) - 287
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incorporation-company (1996-05-21) - NEWINC