PANIC TRANSPORT (CONTRACTS) LIMITED
Company number 02559399 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Appointment of Mr Allan Blakeley as a director on 2026-02-01 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Barry John Germany as a director on 2025-12-10 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 7 Apr 2025 | Appointment of Mr Graham John Cox as a director on 2025-04-07 · 2 pages | View document |
| 14 Mar 2025 | Second filing for the appointment of Mr Gareth Jenkins as a director · 3 pages | View document |
| 31 Jan 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 9 Jan 2025 | Appointment of Mr Barry John Germany as a director on 2024-12-21 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Peter Richard Fields as a director on 2024-12-21 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Benjamin James Warrillow as a director on 2024-12-21 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Mr Gareth Jenkins as a director on 2024-12-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Registration of charge 025593990011, created on 2024-12-21 · 69 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registration of charge 025593990009, created on 2021-12-17 · 59 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKINS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025593990007 | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025593990008 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025593990006 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | CESSATION OF KEVIN NORMAN JOHNSON AS A PSC | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025593990005 | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAXIA TRANSPORT AND WAREHOUSING LIMITED | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 025593990003 | View document |
| 24 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 025593990003 | View document |
| 24 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 025593990004 | View document |
| 24 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 025593990004 | View document |
| 1 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025593990003 | View document |
| 1 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025593990004 | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O WILLIAM KIRK LIMITED ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD CHESHIRE SK10 4NL ENGLAND | View document |
| 23 Mar 2017 | Registered office address changed from , C/O William Kirk Limited Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England to Europark a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AL on 2017-03-23 · 1 page | View document |
| 7 Mar 2017 | ADOPT ARTICLES 02/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0AQ | View document |
| 7 Feb 2017 | Registered office address changed from , Europark a5 Watling Street, Clifton upon Dunsmore, Rugby, Warwickshire, CV23 0AQ to Europark a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AL on 2017-02-07 · 1 page | View document |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | SECOND FILING FOR FORM AP03 | View document |
| 5 May 2016 | SECRETARY APPOINTED RICHARD GRAHAM HAWKINS | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA HENSON | View document |
| 18 Mar 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 18 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | SECRETARY APPOINTED MRS NICOLA MICHELLE HENSON | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN JOHNSON / 27/10/2014 | View document |
| 10 Sep 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY SARGENT | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 14 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN JOHNSON | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN COCKERILL | View document |
| 13 Oct 2010 | SECRETARY APPOINTED HILARY JOY SARGENT | View document |
| 6 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 9 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2008 | 287 · 1 page | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM EUROPARK, A5 WATLING STREET CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0AQ | View document |
| 11 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | 287 · 1 page | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 7 DUNCHURCH TRADING ESTATE LONDON ROAD DUNCHURCH RUGBY WARWICKSHIRE CV23 9LN | View document |
| 7 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 1 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | 287 · 1 page | View document |
| 21 Nov 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: HALIFAX CHAMBERS 124 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AG | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED | View document |
| 1 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1995 | 287 · 1 page | View document |
| 21 Jul 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2UY | View document |
| 21 Jul 1995 | DIRECTOR RESIGNED | View document |
| 21 Feb 1995 | AUDITOR'S RESIGNATION | 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 · 20 pages | 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 |
| 2 Nov 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Dec 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Dec 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED RUNSTOP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/01/91 | View document |
| 21 Jan 1991 | REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 21 Jan 1991 | 287 | View document |
| 21 Jan 1991 | ALTER MEM AND ARTS 15/01/91 | View document |
| 21 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |