PAGANEL PROPERTIES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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24/09/2424 September 2024 Application to strike the company off the register

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with updates

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18/01/2318 January 2023 Notification of Portway Properties Ltd as a person with significant control on 2022-05-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Statement of capital on 2022-05-19

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18/01/2218 January 2022 Confirmation statement made on 2022-01-11 with no updates

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04/08/214 August 2021 Registered office address changed from Herons Reach, Lower Ashwood Lane Greensforge Nr Wall Heath Staffordshire DY6 0AH to Caradoc Cottage Cardington Church Stretton SY6 7HR on 2021-08-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 30/06/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 30/06/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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02/05/172 May 2017 VARYING SHARE RIGHTS AND NAMES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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19/06/1519 June 2015 CURREXT FROM 31/01/2015 TO 30/06/2015

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20/01/1520 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE WAKEMAN / 31/01/2014

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/05/1324 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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24/05/1324 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/01/1322 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/01/1219 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE WAKEMAN / 20/03/2011

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE WAKEMAN / 01/06/2010

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE KIM HARRIS / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE WAKEMAN / 01/02/2010

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01/02/101 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDWARD WOODCOCK / 01/02/2010

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11/01/1011 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/01/108 January 2010 31/01/09 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE HARRIS / 01/02/2008

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09/09/089 September 2008 31/01/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/0819 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED

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18/01/0818 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/0510 May 2005 SHARES AGREEMENT OTC

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03/05/053 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0511 January 2005 SECRETARY RESIGNED

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