PANAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR SIMON PAUL WEBBER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNAMARIA GHEZZI |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH ANN-MARIE SMITH / 02/12/2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MISS KAYLEIGH ANN-MARIE SMITH |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN |
| 24/12/1524 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 11/09/2012 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER POLAN |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY FINCHLEY SECRETARIES LTD |
| 15/07/0915 July 2009 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | SECRETARY APPOINTED FINCHLEY SECRETARIES LTD |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY ASHFORD SECRETARIES LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELMBROOKE DIRECTORS LIMITED |
| 02/05/082 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | S80A AUTH TO ALLOT SEC 15/01/04 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0312 June 2003 | NC INC ALREADY ADJUSTED 21/05/03 |
| 12/06/0312 June 2003 | £ NC 0/2867004 21/0 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET LONDON W1U 3RF |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: T S L BUSINESS CENTRE 48 CONDUIT STREET LONDON W1S 2YR |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/04/0215 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 48 CONDUIT STREET LONDON W1S 2YR |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/04/013 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/10/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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