PAVILION RATTAN LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1516 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1313 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/09/1210 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND POULSTON / 02/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATH POULSTON / 02/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POULSTON / 02/10/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND POULSTON / 02/10/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: UNIT 4 MILL NO 2 PLEASLEY VALE BUSINESS PARK PLEASLEY DERBYSHIRE NG19 8RL

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/10/039 October 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/10/0110 October 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/08/0029 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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29/04/0029 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/11/991 November 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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09/02/999 February 1999 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS; AMEND

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14/09/9814 September 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: EMBANKMENT HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/09/9723 September 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97

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23/09/9723 September 1997 £ NC 1000/100000 31/08

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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28/08/9628 August 1996 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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31/08/9531 August 1995 RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 326 ABBEYDALE ROAD SHEFFIELD S7 1FN

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17/10/9417 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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