PANELBRANCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/191 February 2019 | APPLICATION FOR STRIKING-OFF |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE CARTY |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE CARTY |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MISS JANE CARTY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN YATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED / 11/07/2016 |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 12/03/1612 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1612 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MISS JANE CARTY |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CLEVERLEY |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY TANYA O'CARROLL |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TANYA O'CARROLL |
| 10/09/1410 September 2014 | CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JAMES EDMUND RUSSELL |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIN |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED DAWN YATES |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARY CAMPBELL |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS TANYA MARIA O'CARROLL |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS TANYA MARIA O'CARROLL / 21/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EDEL GABRIELLE CAMPBELL / 21/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE LOUISE CLEVERLEY / 21/12/2011 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY EDEL CAMPBELL / 21/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 08/11/118 November 2011 | SECRETARY APPOINTED MR ANDREW RICHARD BRINDLEY |
| 08/11/118 November 2011 | SECRETARY APPOINTED MISS TANYA MARIA O'CARROLL |
| 08/11/118 November 2011 | SECRETARY APPOINTED MRS MARY EDEL CAMPBELL |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLEY |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CLOSE DIRECTOR SERVICES LIMITED |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM APRIROSE HOUSE, 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 27/01/1127 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS MAXINE LOUISE CLEVERLEY |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DIVALL |
| 04/01/114 January 2011 | CORPORATE SECRETARY APPOINTED CLOSE DIRECTOR SERVICES LIMITED |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHURCH STREET NOMINEES LIMITED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID DIVALL / 21/12/2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET NOMINEES LIMITED / 21/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY EDEL GABRIELLE CAMPBELL / 21/12/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA DENT |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STUART DAVID DIVALL |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: APRIROSE HOUSE 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SMALLEY HALL SMALLEY ILKESTON DERBYSHIRE DE7 6DS |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: SMALLEY HALL, SMALLEY ILKESTON DERBY DE7 6DS |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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