PANG (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 2025-01-01 |
| 11/03/2511 March 2025 | Satisfaction of charge 8 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 9 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 6 in full |
| 04/01/254 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Notification of Tyre Valve Specialists Holdings Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Cessation of Pang (2005) Limited as a person with significant control on 2024-12-18 |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Martin Paul Parkinson as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Martin Paul Parkinson as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Regina Christine Steward as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Adam Quincey as a director on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Victoria Rayment as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Mark Brian Insley as a director on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU England to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2024-02-02 |
| 04/12/234 December 2023 | Satisfaction of charge 5 in full |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Termination of appointment of Julian Edward Mcguirk as a director on 2022-10-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CESSATION OF TYRE VALVE SPECIALISTS HOLDINGS LIMITED AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANG (2005) LIMITED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JONATHAN ALAN FORMON |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ADAM QUINCEY |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCGUIRK |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEEK |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ALPHA 1 CHISWICK AVENUE MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7AX |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MS REGINA CHRISTINE STEWARD |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGUIRK |
| 22/08/1322 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS HELEN MCGUIRK |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4 ALBION COURT STUDLANDS PARK AVENUE NEWMARKET SUFFOLK CB8 7XB |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR CHEEK |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR MARTIN PAUL PARKINSON |
| 15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/07/1016 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JULIAN EDWARD MCGUIRK |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR MARTIN PAUL PARKINSON |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 4 ALBION COURT STUDLANDS PARK AVENUE NEW MARKET SUFFOLK CB8 7XB |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/98 |
| 18/08/9818 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/9818 August 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | POS 22/08/96 |
| 22/11/9622 November 1996 | £ IC 200000/20000 24/09/96 £ SR 180000@1=180000 |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9611 October 1996 | ADOPT MEM AND ARTS 22/08/96 |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | |
| 06/08/946 August 1994 | |
| 27/07/9427 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | |
| 14/07/9414 July 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | £ NC 100000/200000 31/12 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | |
| 21/08/9121 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 |
| 21/08/9121 August 1991 | |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | |
| 25/05/8825 May 1988 | |
| 25/05/8825 May 1988 | |
| 25/05/8825 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/08/875 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 06/08/866 August 1986 | |
| 06/08/866 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/08/866 August 1986 | |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 28 BURNT MILL HARLOW ESSEX CM20 2HU |
| 06/08/866 August 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 31/12/8031 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/80 |
| 02/02/592 February 1959 | CERTIFICATE OF INCORPORATION |
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