PANELTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 04/10/224 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Christopher James Clarke as a director on 2022-01-10 |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-05-20 with updates |
| 10/02/2010 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 28/11/1828 November 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TIDBOALD COLES |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035676950003 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY FELICIA BROWN |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 71 HIGH STREET GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR LESLIE RONALD BURKES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES |
| 03/05/183 May 2018 | SECRETARY APPOINTED MRS CHIN KAN WILMOT |
| 03/05/183 May 2018 | CESSATION OF DEREK EDWARD BROWN AS A PSC |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1824 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / FELICIA BROWN / 24/04/2018 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK EDWARD BROWN / 01/01/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 01/01/2018 |
| 15/12/1715 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | 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 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/01/143 January 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 |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 19/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 04/06/084 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | ALTER ARTICLES 16/10/00 |
| 08/11/008 November 2000 | £ NC 100000/110000 16/10/00 |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | SHARES AGREEMENT OTC |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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