PANGBORN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER STONECIPHER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HORST PROKOPP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR ROGER KELLER STONECIPHER |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KELLEY |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR BRUCE GREGORY KELLEY |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR LEONARDO VAN DER WEIJDEN |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RENZO BOARINO |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMERATA |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059024140001 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 10/08/14 FOR FORM AR01 |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1428 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 323658 |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059024140001 |
| 11/10/1311 October 2013 | ARTICLES OF ASSOCIATION |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SIMONE CAMERATA / 09/10/2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CHESHIRE, CH4 8RQ |
| 10/09/1310 September 2013 | ALTER ARTICLES 29/08/2013 |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR JOSEPH SIMONE CAMERATA |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR RENZO GIUSEPPE BOARINO |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR HORST HUBERT PROKOPP |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOPER / 25/05/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA MARSHALL |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CROSS / 23/07/2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
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