PANDRECO LIMITED
Company number 07032294 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 5 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Oct 2023 | Cessation of Richard John Hugh Norris as a person with significant control on 2023-10-18 · 1 page | View document |
| 19 Oct 2023 | Notification of Pandreco Energy Advisors Inc. as a person with significant control on 2023-10-18 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-09-28 with updates · 5 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Richard John Hugh Norris on 2022-08-01 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Mr Richard John Hugh Norris as a person with significant control on 2022-08-01 · 2 pages | View document |
| 22 Nov 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mrs Daniela Norris on 2022-08-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 3 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUGH NORRIS / 01/05/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA NORRIS / 01/05/2017 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MRS DANIELA NORRIS | View document |
| 23 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 1 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM SPRING COTTAGE TROTTON PETERSFIELD HAMPSHIRE GU31 5ER UNITED KINGDOM | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM SPRING COTTAGE TROTTON PETERSFIELD HAMPSHIRE GU31 5ER UNITED KINGDOM | View document |
| 29 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |