PANFIRST LIMITED
Company number 02959118 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Jose Ramon Risueno San Roman on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Sofia Olarte Cullen on 2026-08-13 · 2 pages | View document |
| 28 Dec 2025 | Total exemption full accounts made up to 2024-09-20 · 8 pages | View document |
| 15 Sep 2025 | Previous accounting period shortened from 2024-09-21 to 2024-09-20 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-21 · 8 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-09-21 · 9 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-09-21 · 9 pages | View document |
| 18 Jun 2021 | Previous accounting period shortened from 2020-09-22 to 2020-09-21 · 1 page | View document |
| 3 Aug 2020 | 22/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / JOSE RAMON RISUENO SAN ROMAN / 06/08/2019 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 25 Jun 2019 | 22/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | 23/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | PREVSHO FROM 23/09/2017 TO 22/09/2017 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 22 Jun 2018 | PREVSHO FROM 24/09/2017 TO 23/09/2017 | View document |
| 7 Feb 2018 | Annual accounts, small company total exemption, made up to 24 September 2016 | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM | View document |
| 22 Sep 2017 | PREVSHO FROM 25/09/2016 TO 24/09/2016 | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE RAMON RISUENO SAN ROMAN | View document |
| 21 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA OLARTE CULLEN | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 23 Jun 2017 | PREVSHO FROM 26/09/2016 TO 25/09/2016 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 26 September 2015 | View document |
| 27 Sep 2016 | CURRSHO FROM 27/09/2015 TO 26/09/2015 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 | View document |
| 10 Feb 2016 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 28 September 2014 | View document |
| 28 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 | View document |
| 26 Jun 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | View document |
| 2 Oct 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 19 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 May 2013 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 28 May 2013 | COMPANY RESTORED ON 28/05/2013 | View document |
| 26 Mar 2013 | STRUCK OFF AND DISSOLVED | View document |
| 11 Dec 2012 | FIRST GAZETTE | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, C/O RSM TENON, THE HAMLET HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE, UNITED KINGDOM | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON RISUENO SAN ROMAN / 15/08/2011 | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, RSM TENON THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE | View document |
| 25 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA OLARTE CULLEN / 15/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO RISUENO / 15/08/2011 | View document |
| 27 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, RSM BENTLEY JENNISON, THE HAMLET HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE | View document |
| 25 Oct 2009 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Jan 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 22 Jan 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE | View document |
| 16 Dec 2008 | FIRST GAZETTE | View document |
| 24 Oct 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Sep 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 18 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA | View document |
| 20 Aug 2001 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 20 Aug 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 20 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 4/6 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1LX | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 | View document |
| 21 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 | View document |
| 6 Mar 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 pages | View document |
| 9 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1994 | DIRECTOR RESIGNED | View document |
| 3 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: 12 YORK PLACE, LEEDS, LS1 2DS | View document |
| 3 Sep 1994 | SECRETARY RESIGNED | View document |
| 3 Sep 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |