PANEL GRAPHIC LIMITED

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DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-02-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Satisfaction of charge 5 in full

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07/03/247 March 2024 Confirmation statement made on 2024-02-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 VARYING SHARE RIGHTS AND NAMES

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13/10/1913 October 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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29/08/1829 August 2018 30/04/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM LODDON INDUSTRIAL ESTATE LODDON NORWICH NORFOLK NR14 6JD

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR APPOINTED MISS CARLY EARL

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06/03/186 March 2018 DIRECTOR APPOINTED MR AARON WATTS

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS EARL / 26/02/2016

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / TRACEY EARL / 26/02/2016

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06/04/166 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035359900011

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27/03/1527 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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24/02/1424 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035359900010

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24/02/1424 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035359900009

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035359900010

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035359900009

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19/03/1319 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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15/02/1315 February 2013 VARYING SHARE RIGHTS AND NAMES

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15/02/1315 February 2013 STATEMENT OF COMPANY'S OBJECTS

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/03/1116 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS EARL / 01/10/2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0927 February 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY EARL / 26/02/2008

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27/02/0927 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARL / 26/02/2008

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM HORNBEAM HOUSE, BIDWELL ROAD RACKHEATH NORWICH NORFOLK NR13 6PT

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25/07/0825 July 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 GBP IC 13000/7150 16/06/08 GBP SR 5850@1=5850

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03/06/083 June 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / TRACEY EARL / 29/02/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARL / 29/02/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: HORNBEAM ACCOUNTANCY SERVICES HORNBEAM HOUSE BIDWELL ROAD RACKHEATH NORWICH NR13 6PT

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03/04/073 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0324 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0312 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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22/03/0322 March 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/10/0230 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0223 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CEDAR HOUSE, 105 CARROW ROAD NORWICH NORFOLK NR1 1HP

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/04/013 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 DIRECTOR'S PARTICULARS CHANGED

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03/04/013 April 2001 SECRETARY'S PARTICULARS CHANGED

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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24/05/0024 May 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: PANNELL KERR FORSTER 16 THORPE ROAD NORWICH NR1 1RY

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14/12/9914 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/10/9913 October 1999 £ NC 100/20000 30/09/99

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04/05/994 May 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9829 April 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99

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31/03/9831 March 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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