PANFILE (DEVELOPMENTS NO. 2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Declaration of solvency |
| 05/08/245 August 2024 | Registered office address changed from Sheerdrop Penshurst Road Bidborough Tunbridge Wells Kent TN3 0XJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-08-05 |
| 05/08/245 August 2024 | Appointment of a voluntary liquidator |
| 05/08/245 August 2024 | Resolutions |
| 23/07/2423 July 2024 | Certificate of change of name |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/01/213 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/213 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060145360003 |
| 03/01/213 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER PERRY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN PERRY |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD PERRY / 06/03/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060145360003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SHEERDROP, PENSHURST ROAD, BIDBOROUGH, TUNBRIDGE W PENSHURST ROAD BIDBOROUGH TUNBRIDGE WELLS KENT TN3 0XJ ENGLAND |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD PERRY / 15/09/2015 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD PERRY / 15/09/2015 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 109 BIDBOROUGH RIDGE TUNBRIDGE WELLS KENT TN3 0XB |
| 13/04/1513 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 2115000.00 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 2010000.00 |
| 04/11/144 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/149 October 2014 | SUB-DIVISION 27/09/14 |
| 09/10/149 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/149 October 2014 | ADOPT ARTICLES 27/09/2014 |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1331 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 10000 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 01/04/2012 |
| 25/01/1325 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERRY / 01/04/2012 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAVES / 29/11/2011 |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERRY / 01/10/2009 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERRY / 29/11/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0720 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED PANFILE (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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