PANELS DIRECT LIMITED

Company number 04468359 ·

Active

67 filings

Date Filing
21 Jul 2026 Unaudited abridged accounts made up to 2026-04-30 · 12 pages View document
15 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
31 Mar 2026 Notification of Philomena Canning as a person with significant control on 2026-03-31 · 2 pages View document
31 Mar 2026 Change of details for Mr Brian Canning as a person with significant control on 2026-03-31 · 2 pages View document
22 Aug 2025 Unaudited abridged accounts made up to 2025-04-30 · 11 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Aug 2024 Unaudited abridged accounts made up to 2024-04-30 · 13 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Aug 2023 Unaudited abridged accounts made up to 2023-04-30 · 13 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Dec 2020 30/04/20 UNAUDITED ABRIDGED View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Oct 2019 30/04/19 UNAUDITED ABRIDGED View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
2 Nov 2017 30/04/17 UNAUDITED ABRIDGED View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
23 Sep 2014 30/04/14 TOTAL EXEMPTION FULL View document
6 Aug 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
1 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
23 Jul 2012 SAIL ADDRESS CHANGED FROM: THE MILL GREENGATES KEIGHLEY WEST YORKSHIRE BD21 5LH View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM THE MILL, GREENGATES KEIGHLEY WEST YORKSHIRE BD21 5LH View document
22 Nov 2011 Registered office address changed from , the Mill, Greengates, Keighley, West Yorkshire, BD21 5LH on 2011-11-22 · 2 pages View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
1 Jul 2010 SAIL ADDRESS CREATED View document
1 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA CANNING / 01/06/2010 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Jun 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
5 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 View document
1 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
1 Sep 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
1 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: THE MILL, GREENGATES, KEIGHLEY, WEST YORKSHIRE, BD21 5LH View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
17 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
26 Aug 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
24 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document