PANGAEA LTD

Company Documents

DateDescription
25/01/2025 January 2020 DISS40 (DISS40(SOAD))

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/12/193 December 2019 FIRST GAZETTE

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/02/1620 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/01/1425 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD

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31/01/1131 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/04/1028 April 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAXINE THOMAS / 25/01/2010

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21/04/1021 April 2010 Annual return made up to 25 January 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL THOMAS / 25/01/2010

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/06/0910 June 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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20/03/0820 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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27/04/0727 April 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0410 September 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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14/02/0414 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/02/026 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0229 January 2002 DIRECTOR'S PARTICULARS CHANGED

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12/04/0112 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 S386 DISP APP AUDS 25/01/00

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02/03/002 March 2000 S366A DISP HOLDING AGM 25/01/00

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03/02/003 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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