PANDANUS RESOURCES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Total exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-20 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/09/209 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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05/08/195 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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29/10/1829 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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20/11/1720 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/05/1325 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES REED / 20/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE REED / 20/05/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 9 NUNN CLOSE MARTLESHAM WOODBRIDGE SUFFOLK IP12 4UL

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0520 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 DIRECTOR RESIGNED

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01/06/031 June 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW

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01/06/031 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/031 June 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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