PANDA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 01/04/251 April 2025 | Micro company 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 | Confirmation statement made on 2024-07-15 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Registration of charge 005651860017, created on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Registration of charge 005651860016, created on 2023-11-17 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 23/02/2323 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | 31/12/19 AUDITED ABRIDGED |
| 10/12/1910 December 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 16 |
| 28/11/1928 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 22/10/1922 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1927 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB |
| 13/11/1813 November 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 20.00 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 01/11/181 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1823 May 2018 | 31/12/17 AUDITED ABRIDGED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS NICOLA ALEXANDRA DEFAGO |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/09/1618 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEFAGO |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/03/1526 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED RICHARD PAUL DEFAGO |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM LITTLE FARINDONS MUTTON HILL DORMANSLAND SURREY RH7 6NP |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAMELA DEFAGO |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DEFAGO |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA REID DEFAGO / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEFAGO / 01/10/2009 |
| 07/12/097 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/06/099 June 2009 | ALTER MEM AND ARTS 15/02/1986 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: DRIVERS COTTAGE 24 EAST GRINSTEAD ROAD LINGFIELD SURREY.RH7 6EP |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/04/927 April 1992 | AUDITOR'S RESIGNATION |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6XE |
| 11/11/9111 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/07/906 July 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FIRST GAZETTE |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 153 CROYDON ROAD CATERHAM SURREY CR3 6PF |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/04/5625 April 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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