PANEL PLAN (REALISATIONS) LTD
Company number 02911583 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 2025 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 27 Jan 2025 | Administrator's progress report · 21 pages | View document |
| 26 Nov 2024 | Administrator's progress report · 18 pages | View document |
| 13 Jun 2024 | Notice of extension of period of Administration · 4 pages | View document |
| 24 Jan 2024 | Administrator's progress report · 20 pages | View document |
| 19 Dec 2023 | Statement of affairs with form AM02SOA · 14 pages | View document |
| 15 Nov 2023 | Statement of administrator's proposal · 36 pages | View document |
| 20 Oct 2023 | Change of name notice · 2 pages | View document |
| 20 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 17 Aug 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 8 Aug 2023 | Statement of administrator's proposal · 35 pages | View document |
| 3 Aug 2023 | Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD United Kingdom to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 2023-08-03 · 2 pages | View document |
| 2 Aug 2023 | Appointment of an administrator · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 1 Feb 2023 | Change of details for Mr Raymond Mark Lee as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Robert Andrew Cole as a director on 2022-11-30 · 1 page | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-23 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 29 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MARK LEE / 01/03/2016 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK LEE / 01/03/2016 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW COLE / 01/03/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jun 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: TOP FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: DEANSHANGER ROAD OLD STRATFORD BUCKINGHAMSHIRE MK19 6AU | View document |
| 29 Mar 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 27 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |