PANDA LITHO LIMITED
Company Documents
Date | Description |
---|---|
01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDA HOLDINGS LIMITED |
04/08/174 August 2017 | CESSATION OF JAMES WILSON AS A PSC |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILSON |
04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0686390009 |
04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
11/08/1411 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
31/07/1331 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON / 11/11/2011 |
04/11/114 November 2011 | DIRECTOR APPOINTED MR JAMES WILSON |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
05/10/105 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 29/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 29/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WINIFRED WILSON / 29/07/2010 |
29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WINIFRED WILSON / 29/07/2010 |
17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
13/08/0913 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
21/08/0821 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
15/10/0315 October 2003 | £ IC 4000/3000 19/09/03 £ SR 1000@1=1000 |
15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0315 October 2003 | AGREEMNT TO PURCHASE 19/09/03 |
08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/10/038 October 2003 | DIRECTOR RESIGNED |
30/08/0330 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
22/08/0222 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | DEC MORT/CHARGE ***** |
15/04/0215 April 2002 | DEC MORT/CHARGE ***** |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
23/07/0123 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/07/0123 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | DEC MORT/CHARGE ***** |
30/01/0130 January 2001 | PARTIC OF MORT/CHARGE ***** |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/12/001 December 2000 | PARTIC OF MORT/CHARGE ***** |
15/08/0015 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 9 NETHERTOWN BROAD STREET DUNFERMLINE KY12 7DS |
03/02/003 February 2000 | PARTIC OF MORT/CHARGE ***** |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
18/08/9918 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
02/09/982 September 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
29/07/9629 July 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
27/10/9527 October 1995 | PARTIC OF MORT/CHARGE ***** |
10/08/9510 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
11/07/9511 July 1995 | DEC MORT/CHARGE ***** |
28/06/9528 June 1995 | DEC MORT/CHARGE ***** |
12/06/9512 June 1995 | PARTIC OF MORT/CHARGE ***** |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/10/9410 October 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/10/9319 October 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/08/926 August 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/09/9112 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
20/08/9020 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
31/05/8931 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
19/01/8719 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/06/7922 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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