PANGEA MINERALS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 11/03/2511 March 2025 | Micro company accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 26/11/2226 November 2022 | Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgeware Middlesex HA8 7EB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-11-26 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Elect to keep the directors' residential address register information on the public register |
| 15/02/2215 February 2022 | Elect to keep the directors' register information on the public register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN KOZISEK / 07/02/2020 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MILAN KOZISEK / 07/02/2020 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN KOZISEK |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN KOZISEK / 08/12/2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN KOZISEK / 12/04/2016 |
| 12/01/1612 January 2016 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 03/06/153 June 2015 | Annual return made up to 5 August 2014 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 28/01/1428 January 2014 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/05/0410 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 19/04/0419 April 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 22/03/0222 March 2002 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 10/05/0110 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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