PAN PROJECTS & BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Change of details for Mr Peter Alan Newton as a person with significant control on 2025-05-21 |
| 19/06/2419 June 2024 | Change of details for Mr Peter Alan Newton as a person with significant control on 2024-06-12 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 13/05/2413 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Director's details changed for Mr Peter Alan Newton on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Louise Marie Newton on 2024-01-03 |
| 03/01/243 January 2024 | Secretary's details changed for Louise Marie Newton on 2024-01-03 |
| 03/01/243 January 2024 | Change of details for Mr Peter Alan Newton as a person with significant control on 2024-01-03 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/07/2126 July 2021 | Current accounting period extended from 2021-07-31 to 2022-01-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 27/11/2027 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3039180003 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE NEWTON / 01/11/2012 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARIE NEWTON / 01/11/2012 |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 01/11/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1228 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM BLOCK 3, UNIT 17 OLD MILL PARK KIRKINTILLOCH EAST DUMBARTONSHIRE G66 1SS |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE NEWTON / 13/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 13/06/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM BRANZIET FARM COTTAGE BALMORE ROAD BALMORE, TORRANCE GLASGOW G64 4AV |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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