PANORAMA PROPERTY DEVELOPMENTS LIMITED
Company number 03503920 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Director's details changed for Mr Nicholas Richard William Timberlake on 2023-03-12 · 2 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 1 Feb 2023 | Director's details changed for Ms Melanie Louise Agace on 2022-12-19 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Apr 2022 | Appointment of Mr Nicholas Richard William Timberlake as a director on 2022-03-30 · 2 pages | View document |
| 26 Apr 2022 | Termination of appointment of Simon Aron Marks as a director on 2022-03-21 · 1 page | View document |
| 8 Apr 2022 | Director's details changed for Mr James Jonathon Agace on 2022-02-10 · 2 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr James Jonathon Agace on 2022-02-10 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035039200006 | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035039200005 | View document |
| 11 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035039200004 | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035039200003 | View document |
| 31 May 2018 | SECOND FILING OF AP01 FOR SIMON ARON MARKS | View document |
| 27 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE POWELL / 13/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 13/03/2018 | View document |
| 21 Mar 2018 | RESTRICTION ON AUTHORISED SHARE CAPITAL REVOKED 15/03/2018 | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM HARBOURY LINCHMERE RIDGE HASLEMERE SURREY GU27 3PS | View document |
| 14 Mar 2018 | CURREXT FROM 30/04/2018 TO 30/06/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | ADOPT ARTICLES 31/12/2017 | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | ALTER ARTICLES 03/11/2017 | View document |
| 10 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2017 | ADOPT ARTICLES 03/02/2017 | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR SIMON ARON MARKS | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MELANIE LOUISE AGACE | View document |
| 5 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED NEIL ROBERT FRANCIS | View document |
| 9 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BOYLE | View document |
| 7 Jun 2011 | SECRETARY APPOINTED JANE POWELL | View document |
| 10 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2005 | S366A DISP HOLDING AGM 26/04/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Dec 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: SCOTLAND FARM SCOTLAND LANE HASLEMERE SURREY GU27 3AB | View document |
| 4 Mar 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | View document |
| 14 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: C/O E A JONES, 145 PILGRIMS WAY KEMSING SEVENOAKS KENT TN15 6TR | View document |
| 27 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1998 | ALTER MEM AND ARTS 10/02/98 | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | SECRETARY RESIGNED | View document |
| 25 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 20 Feb 1998 | COMPANY NAME CHANGED SPEED 6817 LIMITED CERTIFICATE ISSUED ON 23/02/98 | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |