PANDA LITHO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Director's details changed for Mark Wilson on 2024-07-15 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 04/08/174 August 2017 | CESSATION OF JAMES WILSON AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDA HOLDINGS LIMITED |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILSON |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0686390009 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1411 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1331 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON / 11/11/2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR JAMES WILSON |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/105 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WINIFRED WILSON / 29/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WINIFRED WILSON / 29/07/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | AGREEMNT TO PURCHASE 19/09/03 |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | £ IC 4000/3000 19/09/03 £ SR 1000@1=1000 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DEC MORT/CHARGE ***** |
| 15/04/0215 April 2002 | DEC MORT/CHARGE ***** |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DEC MORT/CHARGE ***** |
| 30/01/0130 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/12/001 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 9 NETHERTOWN BROAD STREET DUNFERMLINE KY12 7DS |
| 03/02/003 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9510 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | DEC MORT/CHARGE ***** |
| 28/06/9528 June 1995 | DEC MORT/CHARGE ***** |
| 12/06/9512 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/06/7922 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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