PANADEA LTD
Company number 03984339 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Change of details for Mr Peter Alfred Newman as a person with significant control on 2026-05-17 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 7 May 2026 | Appointment of Mr Daniel Oliver Newman as a director on 2026-05-01 · 2 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 4 May 2025 | Register inspection address has been changed from C/O L'ortolan Restaurant the Old Vicarage Church Lane Shinfield Reading Berkshire RG2 9BY to Chazey Mooring the Warren Caversham Reading RG4 7TQ · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 9 Jun 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 21 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE NEWMAN / 01/01/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MISS MICHELLE LOUISE NEWMAN | View document |
| 23 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE IKEL · 1 page | View document |
| 15 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Aug 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: HAWTHORN HOUSE ELM LANE LOWER EARLEY READING BERKSHIRE RG6 5UG | View document |
| 10 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 20 Apr 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | COMPANY NAME CHANGED PANDILLA LIMITED CERTIFICATE ISSUED ON 02/10/00 | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |