PANTHER DESIGN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 08/01/248 January 2024 | Purchase of own shares. |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 20/03/2320 March 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 01/03/231 March 2023 | Satisfaction of charge 1 in full |
| 01/03/231 March 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/12/2225 December 2022 | All of the property or undertaking has been released from charge 1 |
| 25/12/2225 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 25/12/2225 December 2022 | All of the property or undertaking has been released from charge 2 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/12/1425 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/01/1412 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM BARLEYFIELD HINCKLEY FIELDS HINCKLEY LEICESTERSHIRE LE10 1YE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PANTHER / 17/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT PANTHER / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PANTHER / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PANTHER / 17/12/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0823 October 2008 | GBP IC 263/84 30/09/08 GBP SR 179@1=179 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA PANTHER |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR COLIN ROBERT PANTHER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR SIMON RICHARD PANTHER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR MARTIN DAVID PANTHER |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | £ IC 3/2 30/11/03 £ SR 1@1=1 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: ORMSTON HOUSE EASTBORO WAY ATTLEBOROUGH NUNEATON,WARWICKSHIRE CV11 6QG |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: CENETARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6RY |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 |
| 14/08/9214 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | SECRETARY RESIGNED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS. B2 5DP |
| 17/12/9117 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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