PANICAULT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Change of details for Mr. Pierre Marie Francois Heriard-Dubreuil as a person with significant control on 2023-04-12 |
| 02/02/242 February 2024 | Director's details changed for Mr. Pierre Marie Francois Heriard-Dubreuil on 2023-04-12 |
| 09/11/239 November 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE MARIE FRANCOIS HERIARD-DUBREUIL / 26/01/2018 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS HERIARD-DUBREUIL / 06/04/2016 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HERIARD-DUBREUIL / 26/01/2018 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HERIARD-DUBREUIL / 05/06/2017 |
| 10/03/1710 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORM AP02 (APPOINTMENT OF CORPORATE DIRECTOR) RE APCL CORPORATE DIRECTOR NO.2 LTD / 18/09/2014 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS HERIARD-DUBREUIL / 21/07/2016 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 17/09/1517 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | ADOPT ARTICLES 18/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 22/09/1422 September 2014 | CORPORATE DIRECTOR APPOINTED FORM AP02 (APPOINTMENT OF CORPORATE DIRECTOR) RE APCL CORPORATE DIRECTOR NO.2 LTD |
| 22/09/1422 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 05/09/145 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/1124 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company