PANADENT LEARNING ACADEMY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-09-30 |
| 03/04/253 April 2025 | Change of details for Panadent Limited as a person with significant control on 2023-06-22 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Termination of appointment of Peter Patrick Gowers as a director on 2023-04-18 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Appointment of Mr Simon Lane as a secretary on 2023-04-18 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 19/05/2319 May 2023 | Appointment of Mr Simon Patrick Lane as a director on 2023-04-18 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O REEVES & CO LLP 3RD FLOOR, 24 CHISWELL STREET LONDON EC1Y 4YX |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 04/08/154 August 2015 | COMPANY NAME CHANGED LANDMARK INNOVATIONS LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPKINS |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPKINS |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOB BLASS |
| 01/05/141 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/03/143 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/143 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/143 March 2014 | 03/06/13 STATEMENT OF CAPITAL GBP 21600 |
| 09/05/139 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O REEVES+NEYLAN LLP 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 26/04/1226 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PATRICK GOWERS / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN SIMPKINS / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB MOSES BLASS / 08/05/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWIN SIMPKINS / 08/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 11/06/1011 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMPKINS / 25/02/2008 |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMPKINS / 25/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED ACTIVE PRODUCT INNOVATIONS LIMIT ED CERTIFICATE ISSUED ON 14/06/06 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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