PAN PALLETS LIMITED

Company number 03616617 ·

Active

83 filings

Date Filing
1 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Oct 2025 Notification of Nicholas James Doyle as a person with significant control on 2025-10-27 · 2 pages View document
30 Oct 2025 Cessation of Peter John Doyle as a person with significant control on 2025-10-27 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-30 with updates · 5 pages View document
24 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
24 Oct 2023 Change of share class name or designation · 2 pages View document
24 Oct 2023 Resolutions View document
24 Oct 2023 Resolutions View document
24 Oct 2023 Resolutions · 3 pages View document
24 Oct 2023 Memorandum and Articles of Association · 24 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Termination of appointment of Peter John Doyle as a director on 2023-09-07 · 1 page View document
18 Sep 2023 Appointment of Mr Nicholas James Doyle as a director on 2023-09-07 · 2 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
13 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
26 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
28 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
1 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Dec 2009 DIRECTOR APPOINTED MR PETER JOHN DOYLE View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EILEEN DOYLE View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE View document
7 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
23 Aug 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
14 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
30 Aug 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
8 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
26 Aug 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View document
6 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 View document
8 Sep 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 SECRETARY RESIGNED View document
17 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document