PANGOLIN LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-01 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/02/1213 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER HOWARD / 01/01/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/092 February 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0722 February 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF

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05/04/065 April 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0513 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0331 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: GLYNFARM HOUSE SUNRISE BUSINESS PARK BLANDFORD FORUM DORSET DT11 8SS

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 SECRETARY RESIGNED

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07/02/007 February 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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19/03/9719 March 1997 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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19/03/9719 March 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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07/03/967 March 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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02/07/952 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/02/953 February 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 NC DEC ALREADY ADJUSTED 22/08/94

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12/09/9412 September 1994 £ NC 1000000/1000 22/08/94

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08/09/948 September 1994 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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08/09/948 September 1994 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: UNIT 2A SUNRISE BUSINESS PARK BLANDFORD FORUM DORSET DT11 8BS

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16/08/9416 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/9416 August 1994 DIRECTOR RESIGNED

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14/02/9414 February 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 2463464ENTRE HIGH STREET GILLINGHAM DORSET SP7 8HF

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23/08/9323 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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20/01/9320 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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20/01/9320 January 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 REGISTERED OFFICE CHANGED ON 29/01/92

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ

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30/06/9130 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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30/06/9130 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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13/06/9113 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 EXEMPTION FROM APPOINTING AUDITORS 30/05/91

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13/06/9113 June 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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26/01/9026 January 1990 REGISTERED OFFICE CHANGED ON 26/01/90 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG

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26/01/9026 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/901 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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