PANDORA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 | Previous accounting period shortened from 2024-09-30 to 2024-09-29 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 14/04/2414 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 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 |
| 10/03/2010 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE RODGER |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED RADHA KRISHNA RAO KACHIRAJU |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 132 SHEEN ROAD RICHMOND SURREY TW9 1UR |
| 01/03/161 March 2016 | DIRECTOR APPOINTED ROBERT MARK BREWER |
| 01/03/161 March 2016 | SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 30/12/1530 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS BLOODWORTH |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOWLER |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH TOWLER |
| 04/07/124 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/05/113 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOWLER |
| 10/01/1110 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH TOWLER |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED SARAH TOWLER |
| 14/06/1014 June 2010 | SECRETARY APPOINTED SARAH TOWLER |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY DENIS BLOODWORTH |
| 16/03/1016 March 2010 | SECRETARY APPOINTED SARAH TOWLER |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED SARAH TOWLER |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENIS WARD BLOODWORTH / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHISON LEITCH / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HORBERRY / 01/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS WARD BLOODWORTH / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE FELICIA RODGER / 01/12/2009 |
| 30/06/0930 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/02/08; CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 08/02/06; CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/05/954 May 1995 | AUDITOR'S RESIGNATION |
| 20/03/9520 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 02/04/922 April 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: C/O NIGHTINGALE PAGE AND CHANC ELLORS 49 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1BG |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/05/8819 May 1988 | WD 13/04/88 AD 30/09/87--------- £ SI 10@1=10 £ IC 230/240 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/03/88; CHANGE OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: 10 ST MARKS HILL SURBITON SURREY |
| 11/03/5711 March 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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