PANTHERA LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTermination of appointment of Julian James Wagg as a director on 2025-08-28

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with updates

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Memorandum and Articles of Association

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27/05/2327 May 2023 Memorandum and Articles of Association

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27/05/2327 May 2023 Resolutions

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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18/11/2218 November 2022 Confirmation statement made on 2022-11-13 with updates

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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14/11/2114 November 2021 Confirmation statement made on 2021-11-13 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/12/189 December 2018 30/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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02/12/172 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE WAGG / 11/07/2014

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11/07/1411 July 2014 Annual return made up to 26 April 2014 with full list of shareholders

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM THE MANOR MAIN STREET GROVE WANTAGE OXFORDSHIRE OX12 7JJ

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE WAGG / 11/07/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES WAGG / 11/07/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/01/1412 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WAGG / 22/04/2009

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: PENNY PINES FYFIELD ANDOVER HAMPSHIRE SP11 8EL

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01/06/041 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/06/017 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: PENNY PINES FYFIELD ANDOVER HAMPSHIRE SP11 8EL

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28/05/9928 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 COMPANY NAME CHANGED ELDONSTOP LTD CERTIFICATE ISSUED ON 18/05/99

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16/05/9916 May 1999 SECRETARY RESIGNED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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16/05/9916 May 1999 REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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