PANEL PROCESSING LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Termination of appointment of John Holford Birch as a director on 2025-01-15

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04/03/254 March 2025 Confirmation statement made on 2025-02-11 with updates

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04/03/254 March 2025 Cessation of John Holford Birch as a person with significant control on 2025-01-15

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-11 with no updates

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

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31/08/2331 August 2023 Micro company accounts made up to 2022-10-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-11 with no updates

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

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27/07/2127 July 2021 Micro company accounts 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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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS 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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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS 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 01/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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24/10/1524 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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22/04/1522 April 2015 31/10/14 TOTAL EXEMPTION FULL

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

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26/10/1426 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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02/02/142 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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16/10/1316 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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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 1 October 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/10/113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BIRCH / 01/10/2009

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 11 FAIRHOLME LANE WAWNE EAST YORKSHIRE HU7 5XB

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14/10/0914 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLFORD BIRCH / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN BIRCH / 01/10/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/10/083 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 SECRETARY RESIGNED

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07/12/047 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/047 December 2004 DIRECTOR RESIGNED

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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