PANACHE PROFESSIONAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Director's details changed for Ms Fiona Jane Donaghy on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Janet Whitman as a secretary on 2023-12-15 |
| 24/10/2424 October 2024 | Termination of appointment of Janet Whitman as a director on 2023-12-15 |
| 24/10/2424 October 2024 | Director's details changed for Mr Mark Jonathan Robert Honess on 2024-10-24 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of a director |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with updates |
| 04/04/234 April 2023 | Director's details changed for Ms Fiona Jane Donaghy on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Ms Fiona Jane Aldridge on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WHITMAN / 17/04/2020 |
| 22/04/2022 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANET WHITMAN / 17/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ROBERT HONESS / 26/07/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE ALDRIDGE / 09/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ROBERT HONESS / 01/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WHITMAN / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN SCRUTON / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE ALDRIDGE / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL TADWORTH SURREY KT20 7LL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0417 June 2004 | S386 DISP APP AUDS 29/05/04 |
| 17/06/0417 June 2004 | S366A DISP HOLDING AGM 29/05/04 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 6 BREECH LANE WALTON ON THE HILL TADWORTH SURREY KT20 7SN |
| 11/09/0311 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 20 WEST FARM CLOSE ASHTEAD SURREY KT21 2LJ |
| 26/01/0226 January 2002 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; AMEND |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 34 HARBURY ROAD CARSHALTON BEECHES SURREY SM5 4LA |
| 16/08/0116 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: WELLESLEY HOUSE BUSINESS CENTRE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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