PANEL UK LIMITED
Company number 02825123 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 1 Apr 2026 | Registration of charge 028251230005, created on 2026-03-20 · 88 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Jun 2024 | Appointment of Mr Andrew Walter Jackson as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Miss Jayne Dunning on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Appointment of Miss Jayne Dunning as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Jul 2023 | Termination of appointment of Nigel Arthur Mitchell as a director on 2023-06-01 · 1 page | View document |
| 5 Jul 2023 | Director's details changed for Mr Simon Alexander Mitchell on 2023-03-09 · 2 pages | View document |
| 5 Jul 2023 | Secretary's details changed for Mrs Rhonda Goodsir on 2023-03-09 · 1 page | View document |
| 5 Jul 2023 | Director's details changed for Mrs Rhonda Goodsir on 2023-03-09 · 2 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Jason Wilbourne on 2023-03-09 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 9 Jan 2023 | Termination of appointment of Mark Addison as a director on 2022-11-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ARTHUR MITCHELL / 24/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIDS LIMITED | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR SIMON ALEXANDER MITCHELL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADDISON / 10/12/2018 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028251230004 | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | Annual return made up to 2016-06-09 with full list of shareholders · 7 pages | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR MARK ADDISON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT 2 HORACE WALLER VC PARADE SHAWCROSS BUSINESS PARK DEWSBURY WF12 7RF | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028251230003 | View document |
| 11 Jun 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ERIDS LIMITED / 27/01/2015 | View document |
| 11 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual return made up to 2015-06-09 with full list of shareholders · 7 pages | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONDA DAVIS / 20/08/2014 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RHONDA DAVIS / 20/08/2014 | View document |
| 13 Nov 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ERIDS LIMITED / 01/10/2014 | View document |
| 30 Jun 2014 | Annual return made up to 2014-06-09 with full list of shareholders · 7 pages | View document |
| 30 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | CORPORATE DIRECTOR APPOINTED ERIDS LIMITED | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR JASON WILBOURNE | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILBOURNE / 10/02/2014 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON WILBOURNE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ADDISON | View document |
| 17 Jul 2013 | Annual return made up to 2013-06-09 with full list of shareholders · 7 pages | View document |
| 17 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ARTHUR MITCHELL / 19/09/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 2012-06-09 with full list of shareholders · 7 pages | View document |
| 28 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR JASON WILBOURNE | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RHONDA DAVIS | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON WILBOURNE | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADDISON / 30/04/2012 | View document |
| 1 May 2012 | Appointment of Ms Rhonda Davis as a director · 2 pages | View document |
| 1 May 2012 | DIRECTOR APPOINTED MS RHONDA DAVIS | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR MARK ADDISON | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MITCHELL | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR NIGEL ARTHUR MITCHELL | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR JASON WILBOURNE | View document |
| 20 Jan 2012 | Appointment of Ms Rhonda Davis as a director · 2 pages | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MS RHONDA DAVIS | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2011 | Annual return made up to 2011-06-09 with full list of shareholders · 4 pages | View document |
| 5 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual return made up to 2011-06-08 with full list of shareholders · 4 pages | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 288 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY · 1 page | View document |
| 6 Jun 2011 | SECRETARY APPOINTED MRS RHONDA DAVIS · 2 pages | View document |
| 6 Jun 2011 | Appointment of Mrs Rhonda Davis as a secretary · 2 pages | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FARRELL | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCREESH | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MCCREESH | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FARRELL | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARRELL | View document |
| 13 Jan 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS MCCREESH / 20/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FARRELL / 20/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK FARRELL / 20/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR MITCHELL / 20/05/2010 · 2 pages | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FARRELL / 20/05/2010 | View document |
| 28 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | SECRETARY APPOINTED MR JOSEPH THOMAS MCCREESH | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK FARRELL | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN MCGEOUGH | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 290 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | £ NC 1000/200000 16/12/05 | View document |
| 18 Jan 2006 | NC INC ALREADY ADJUSTED 16/12/05 | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | COMPANY NAME CHANGED FARRELL OFFICE CONTRACTS LIMITED CERTIFICATE ISSUED ON 04/12/02 | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 72B WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NZ | View document |
| 13 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 3 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 5 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 3 Feb 2000 | COMPANY NAME CHANGED CORAS (UK) LIMITED CERTIFICATE ISSUED ON 04/02/00 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 13 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/03/96 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 Jan 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Jan 1995 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/95 | View document |
| 10 Jan 1995 | COMPANY NAME CHANGED CHAPTER HOUSE CONTRACTS LIMITED CERTIFICATE ISSUED ON 11/01/95 | View document |
| 6 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1994 | FIRST GAZETTE | View document |
| 6 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1993 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Aug 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/93 | View document |
| 2 Aug 1993 | COMPANY NAME CHANGED EVENDELUXE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/08/93 | View document |
| 29 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |