THE PANEL AND LOUVRE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from Unit 1, 2 & 3 Secton Court Veasey Close Attleborough Fields Ind Estate Nuneaton CV11 6RT England to Unit 4-5 Centrovell Industrial Estate Caldwell Road Nuneaton CV11 4NG on 2025-09-08 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Registered office address changed from William House, 49 Jodrell Street Jodrell Street Nuneaton CV11 5EG England to Unit 1, 2 & 3 Secton Court Veasey Close Attleborough Fields Ind Estate Nuneaton CV11 6RT on 2021-06-15 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/2113 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | ADOPT ARTICLES 19/11/2019 |
| 20/11/1920 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 230 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HARRISON |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS TRACY STEWART |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE KNIGHT / 17/06/2016 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024620740006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | 22/01/16 FULL LIST AMEND |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 24/02/1624 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARVIN |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM, VISION HOUSE 119 FACTORY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0DP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENN |
| 11/04/1411 April 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/126 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MISS LOUISE KNIGHT |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MISS FIONA LESLEY PENN |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARVIN |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR CHRISTOPHER DALLAS MARVIN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARVIN |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, VISION HOUSE 119 FACTORY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0DP, ENGLAND |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC WILLIAMS / 12/04/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 1A BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN84RN |
| 12/04/1012 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARVIN / 12/04/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/09/0728 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 10 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE CV22 7NB |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 30/10/96 |
| 13/02/9713 February 1997 | £ NC 100/150000 30/10 |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 4 GREEN CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 3PZ |
| 01/02/921 February 1992 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/91 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 22/01/9022 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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