PANELBRANCH LIMITED

Company Documents

Date	Description
12/02/1912 February 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/02/191 February 2019	APPLICATION FOR STRIKING-OFF View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR JANE CARTY View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIN View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, SECRETARY FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED View Document
20/11/1820 November 2018	APPOINTMENT TERMINATED, DIRECTOR JANE CARTY View Document
20/11/1820 November 2018	DIRECTOR APPOINTED MISS JANE CARTY View Document
13/11/1813 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAWN YATES View Document
13/11/1813 November 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL View Document
28/08/1828 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
28/08/1828 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
03/08/183 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
10/11/1710 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
28/12/1628 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
09/08/169 August 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED / 11/07/2016 View Document
27/07/1627 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 View Document
12/03/1612 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/03/1612 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
27/01/1627 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View Document
18/01/1618 January 2016	DIRECTOR APPOINTED MISS JANE CARTY View Document
22/12/1522 December 2015	Annual return made up to 21 December 2015 with full list of shareholders View Document
22/12/1422 December 2014	Annual return made up to 21 December 2014 with full list of shareholders View Document
22/10/1422 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR MAXINE CLEVERLEY View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, SECRETARY TANYA O'CARROLL View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR TANYA O'CARROLL View Document
10/09/1410 September 2014	CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED View Document
10/09/1410 September 2014	DIRECTOR APPOINTED MR JAMES EDMUND RUSSELL View Document
10/09/1410 September 2014	DIRECTOR APPOINTED MR MARK JONATHAN LEWIN View Document
10/09/1410 September 2014	DIRECTOR APPOINTED DAWN YATES View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, SECRETARY MARY CAMPBELL View Document
09/01/149 January 2014	DIRECTOR APPOINTED MS TANYA MARIA O'CARROLL View Document
06/01/146 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View Document
24/12/1324 December 2013	Annual return made up to 21 December 2013 with full list of shareholders View Document
08/01/138 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
07/01/137 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View Document
04/01/124 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MISS TANYA MARIA O'CARROLL / 21/12/2011 View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EDEL GABRIELLE CAMPBELL / 21/12/2011 View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE LOUISE CLEVERLEY / 21/12/2011 View Document
04/01/124 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY EDEL CAMPBELL / 21/12/2011 View Document
04/01/124 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
29/11/1129 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View Document
08/11/118 November 2011	SECRETARY APPOINTED MR ANDREW RICHARD BRINDLEY View Document
08/11/118 November 2011	SECRETARY APPOINTED MISS TANYA MARIA O'CARROLL View Document
08/11/118 November 2011	SECRETARY APPOINTED MRS MARY EDEL CAMPBELL View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLEY View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, SECRETARY CLOSE DIRECTOR SERVICES LIMITED View Document
13/05/1113 May 2011	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM APRIROSE HOUSE, 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ View Document
10/02/1110 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View Document
27/01/1127 January 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
04/01/114 January 2011	DIRECTOR APPOINTED MRS MAXINE LOUISE CLEVERLEY View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR STUART DIVALL View Document

04/01/114 January 2011	CORPORATE SECRETARY APPOINTED CLOSE DIRECTOR SERVICES LIMITED View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, SECRETARY CHURCH STREET NOMINEES LIMITED View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID DIVALL / 21/12/2009 View Document
18/01/1018 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET NOMINEES LIMITED / 21/12/2009 View Document
18/01/1018 January 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY EDEL GABRIELLE CAMPBELL / 21/12/2009 View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 5 April 2009 View Document
16/06/0916 June 2009	APPOINTMENT TERMINATED DIRECTOR VICTORIA DENT View Document
16/01/0916 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	Annual accounts small company total exemption made up to 5 April 2008 View Document
29/09/0829 September 2008	DIRECTOR APPOINTED STUART DAVID DIVALL View Document
13/02/0813 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: APRIROSE HOUSE 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
03/01/083 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
06/12/076 December 2007	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	DIRECTOR RESIGNED View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
21/06/0721 June 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
06/01/076 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View Document
27/11/0627 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	DIRECTOR RESIGNED View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
10/07/0610 July 2006	DIRECTOR RESIGNED View Document
13/06/0613 June 2006	DIRECTOR RESIGNED View Document
13/06/0613 June 2006	NEW DIRECTOR APPOINTED View Document
19/05/0619 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/0619 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0617 May 2006	NEW SECRETARY APPOINTED View Document
03/05/063 May 2006	SECRETARY RESIGNED View Document
11/01/0611 January 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View Document
04/01/054 January 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View Document
15/01/0415 January 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
12/09/0312 September 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View Document
13/01/0313 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 View Document
22/03/0222 March 2002	DIRECTOR RESIGNED View Document
22/03/0222 March 2002	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SMALLEY HALL SMALLEY ILKESTON DERBYSHIRE DE7 6DS View Document
22/03/0222 March 2002	SECRETARY RESIGNED View Document
22/03/0222 March 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/03/0222 March 2002	NEW DIRECTOR APPOINTED View Document
20/02/0220 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0220 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0211 February 2002	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: SMALLEY HALL, SMALLEY ILKESTON DERBY DE7 6DS View Document
11/02/0211 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/02/026 February 2002	NEW SECRETARY APPOINTED View Document
06/02/026 February 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
06/02/026 February 2002	SECRETARY RESIGNED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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