PANEL PROCESSING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/03/254 March 2025 | Termination of appointment of John Holford Birch as a director on 2025-01-15 |
04/03/254 March 2025 | Confirmation statement made on 2025-02-11 with updates |
04/03/254 March 2025 | Cessation of John Holford Birch as a person with significant control on 2025-01-15 |
31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/08/2331 August 2023 | Micro company accounts made up to 2022-10-31 |
14/02/2314 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
01/03/221 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
24/10/1524 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
22/04/1522 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
26/10/1426 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
02/02/142 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
08/10/108 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BIRCH / 01/10/2009 |
14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 11 FAIRHOLME LANE WAWNE EAST YORKSHIRE HU7 5XB |
14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLFORD BIRCH / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN BIRCH / 01/10/2009 |
20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
26/11/0726 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
01/12/061 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | SECRETARY RESIGNED |
07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
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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