PANDECT LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-20 with updates

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06/06/246 June 2024 Accounts for a dormant company made up to 2023-10-31

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05/12/235 December 2023 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY POPE

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR RODNEY POPE / 04/06/2018

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BINGLE

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06/06/186 June 2018 DIRECTOR APPOINTED MR RODNEY POPE

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNE

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06/06/186 June 2018 SECRETARY APPOINTED MRS HILARY POPE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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16/11/1116 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/10/108 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/10/0912 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/11/084 November 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BINGLE / 01/10/2008

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILNE / 01/10/2008

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04/11/084 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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10/10/0710 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/10/031 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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29/10/0129 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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30/10/0030 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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14/10/9814 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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26/09/9626 September 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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11/03/9611 March 1996 EXEMPTION FROM APPOINTING AUDITORS 06/03/96

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12/10/9412 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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