DECOR PANEL LIMITED
Company number 03632222 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 5 pages | View document |
| 12 May 2025 | Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE to Premier Forest Products West Way Road Alexandra Dock Newport NP20 2PQ · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 21 Feb 2025 | Previous accounting period shortened from 2024-05-31 to 2024-04-30 · 1 page | View document |
| 7 Jun 2024 | Full accounts made up to 2023-05-31 · 27 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-05-31 · 1 page | View document |
| 14 May 2023 | Confirmation statement made on 2023-04-16 with updates · 5 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions · 3 pages | View document |
| 10 Feb 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 8 Feb 2023 | Appointment of Mr Neil Davies as a director on 2023-02-03 · 2 pages | View document |
| 7 Feb 2023 | Cessation of Ian David Ling as a person with significant control on 2023-02-03 · 1 page | View document |
| 7 Feb 2023 | Cessation of Julie Anderson as a person with significant control on 2023-02-03 · 1 page | View document |
| 7 Feb 2023 | Notification of Premier Forest Products Limited as a person with significant control on 2023-02-03 · 2 pages | View document |
| 7 Feb 2023 | Cessation of June Milby Ling as a person with significant control on 2023-02-03 · 1 page | View document |
| 7 Feb 2023 | Registered office address changed from 8 Hetton Lyons Industrial Estate Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0RH to Premier Forest Products Limited West Way Road Alexandra Dock Newport NP20 2PQ on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Ian David Ling as a director on 2023-02-03 · 1 page | View document |
| 7 Feb 2023 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 7 Feb 2023 | Termination of appointment of Julie Anne Anderson as a secretary on 2023-02-03 · 1 page | View document |
| 7 Feb 2023 | Appointment of Mr Terence Edward Arthur Edgell as a director on 2023-02-03 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Joseph Metuen Walker as a director on 2023-02-03 · 2 pages | View document |
| 6 Feb 2023 | Second filing of Confirmation Statement dated 2021-04-16 · 4 pages | View document |
| 1 Dec 2022 | Satisfaction of charge 036322220005 in full · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 16 Apr 2021 | Confirmation statement made on 2021-04-16 with updates · 4 pages | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN LING | View document |
| 3 May 2018 | SECRETARY APPOINTED MRS JULIE ANNE ANDERSON | View document |
| 30 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INDIA IMOGEN LING / 06/06/2017 | View document |
| 7 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS INDIA IMOGEN LING / 06/06/2017 | View document |
| 22 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 22 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID LING / 16/09/2016 | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LING / 16/09/2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | 16/09/16 Statement of Capital gbp 300000 · 7 pages | View document |
| 16 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 25 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS LING / 16/09/2010 | View document |
| 18 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID LING / 16/09/2010 | View document |
| 18 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders · 5 pages | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH HOPPS / 16/09/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LING / 16/09/2010 | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | NC INC ALREADY ADJUSTED 31/08/02 | View document |
| 8 Apr 2003 | £ NC 1000/1000000 31/08/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 15 BURN HALL DARLINGTON ROAD DURHAM DH1 3SR | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 11 Nov 1998 | COMPANY NAME CHANGED HANDLECHARGE LIMITED CERTIFICATE ISSUED ON 12/11/98 | View document |
| 3 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |