PANELTEC LIMITED

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Company Documents

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-05-20 with no updates View Document
30/09/2430 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
26/06/2426 June 2024	Confirmation statement made on 2024-05-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/10/2311 October 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
22/06/2322 June 2023	Confirmation statement made on 2023-05-20 with no updates View Document
04/10/224 October 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
11/01/2211 January 2022	Appointment of Mr Christopher James Clarke as a director on 2022-01-10 View Document
07/10/217 October 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
15/07/2115 July 2021	Confirmation statement made on 2021-05-20 with updates View Document
10/02/2010 February 2020	31/12/19 UNAUDITED ABRIDGED View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/10/198 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View Document
28/11/1828 November 2018	CURREXT FROM 31/10/2018 TO 31/12/2018 View Document
24/05/1824 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TIDBOALD COLES View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View Document
08/05/188 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 035676950003 View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, SECRETARY FELICIA BROWN View Document
03/05/183 May 2018	REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 71 HIGH STREET GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR LESLIE RONALD BURKES View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES View Document
03/05/183 May 2018	SECRETARY APPOINTED MRS CHIN KAN WILMOT View Document
03/05/183 May 2018	CESSATION OF DEREK EDWARD BROWN AS A PSC View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN View Document
02/05/182 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/04/1824 April 2018	SECRETARY'S CHANGE OF PARTICULARS / FELICIA BROWN / 24/04/2018 View Document
24/04/1824 April 2018	PSC'S CHANGE OF PARTICULARS / MR DEREK EDWARD BROWN / 01/01/2018 View Document
24/04/1824 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 01/01/2018 View Document
15/12/1715 December 2017	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View Document
04/01/174 January 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
20/05/1620 May 2016	Annual return made up to 20 May 2016 with full list of shareholders View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
20/05/1520 May 2015	Annual return made up to 20 May 2015 with full list of shareholders View Document
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
22/05/1422 May 2014	Annual return made up to 20 May 2014 with full list of shareholders View Document
03/01/143 January 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document

31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
21/05/1321 May 2013	Annual return made up to 20 May 2013 with full list of shareholders View Document
14/01/1314 January 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
29/05/1229 May 2012	Annual return made up to 20 May 2012 with full list of shareholders View Document
09/01/129 January 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
23/05/1123 May 2011	Annual return made up to 20 May 2011 with full list of shareholders View Document
21/01/1121 January 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 19/05/2010 View Document
28/05/1028 May 2010	Annual return made up to 20 May 2010 with full list of shareholders View Document
22/01/1022 January 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
10/06/0910 June 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View Document
01/02/091 February 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
22/07/0822 July 2008	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY View Document
04/06/084 June 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View Document
29/05/0729 May 2007	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View Document
29/01/0729 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
12/06/0612 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
12/06/0612 June 2006	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
11/07/0511 July 2005	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
14/06/0414 June 2004	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
28/05/0328 May 2003	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
15/07/0215 July 2002	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View Document
13/02/0213 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
25/05/0125 May 2001	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View Document
20/01/0120 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
08/11/008 November 2000	ALTER ARTICLES 16/10/00 View Document
08/11/008 November 2000	£ NC 100000/110000 16/10/00 View Document
08/11/008 November 2000	NC INC ALREADY ADJUSTED 16/10/00 View Document
19/06/0019 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
06/06/006 June 2000	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View Document
25/05/9925 May 1999	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View Document
11/12/9811 December 1998	SHARES AGREEMENT OTC View Document
13/11/9813 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9813 November 1998	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 View Document
30/06/9830 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/9810 June 1998	SECRETARY RESIGNED View Document
10/06/9810 June 1998	NEW SECRETARY APPOINTED View Document
20/05/9820 May 1998	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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