PANDORO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 22/05/2522 May 2025 | Full accounts made up to 2023-12-31 |
| 12/05/2512 May 2025 | Termination of appointment of Jesper Boegh Uldbjerg as a director on 2025-05-08 |
| 02/01/252 January 2025 | Termination of appointment of Amelia Mitchell as a secretary on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 2024-12-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2022-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Jesper Boegh Uldbjerg as a director on 2023-08-09 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BASTIAAN BELDER |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR THORSTEN RUNGE |
| 01/06/201 June 2020 | SECRETARY APPOINTED MR CHRISTOPHER NEIL CASSIDY |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY BASTIAAN BELDER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL CASSIDY / 20/03/2017 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DILLEY |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL CASSIDY |
| 22/07/1122 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0928 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2WG |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM WHITEHOUSE INDUSTRIAL ESTATE 3 GODDARD ROAD IPSWICH SUFFOLK IP1 5NP |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: PENINSULAR HOUSE 11/13 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AJ |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | AUDITOR'S RESIGNATION |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1ER |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 10/01/9410 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 17/07/91; CHANGE OF MEMBERS |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | ADOPT MEM AND ARTS 11/12/89 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: STATION HOUSE ALTRINCHAM CHESHIRE |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company