PANTER AND SON LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Statement of capital on 2024-02-01

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28/07/2528 July 2025 Statement of capital on 2025-01-30

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24/07/2524 July 2025 Confirmation statement made on 2025-05-28 with updates

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11/07/2511 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/09/2428 September 2024 Statement of capital on 2023-01-16

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23/08/2423 August 2024 Confirmation statement made on 2024-07-24 with updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-14 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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17/05/2117 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/11/204 November 2020 31/01/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES PANTER / 27/10/2020

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16/10/2016 October 2020 10/02/20 STATEMENT OF CAPITAL GBP 229990

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11/05/2011 May 2020 04/11/19 STATEMENT OF CAPITAL GBP 236990

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04/05/204 May 2020 28/05/19 STATEMENT OF CAPITAL GBP 252990

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04/05/204 May 2020 04/11/19 STATEMENT OF CAPITAL GBP 239990

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, SECRETARY JULIE TEPIELOW

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE TEPIELOW

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 25 THE PARADE EXMOUTH EX8 1RH

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/10/1526 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 32, SIDWELL STREET,, EXETER, EX4 6NT

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/07/1416 July 2014 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/10/1324 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/10/1218 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PANTER

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24/10/1124 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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10/11/1010 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 SAIL ADDRESS CHANGED FROM: 32 SIDWELL STREET EXETER EX4 6NT UNITED KINGDOM

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08/02/108 February 2010 Annual return made up to 14 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TEPIELOW / 14/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PANTER / 14/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES PANTER / 14/10/2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/11/076 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/05/0711 May 2007 ARTICLES OF ASSOCIATION

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11/05/0711 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0711 May 2007 NC INC ALREADY ADJUSTED 20/04/07

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/11/058 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/058 November 2005 NC INC ALREADY ADJUSTED 25/08/05

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04/11/054 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 VARYING SHARE RIGHTS AND NAMES

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0428 October 2004 RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/10/034 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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14/10/0214 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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14/11/0114 November 2001 NEW SECRETARY APPOINTED

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14/11/0114 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/014 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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04/10/004 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/10/9914 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/01/9925 January 1999 DIRECTOR'S PARTICULARS CHANGED

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25/01/9925 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9819 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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10/11/9710 November 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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07/01/977 January 1997 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/03/9629 March 1996 ADOPT MEM AND ARTS 13/03/96

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13/11/9513 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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22/11/9422 November 1994 DIRECTOR RESIGNED

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22/11/9422 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/05/9425 May 1994 SECRETARY RESIGNED

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25/05/9425 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/938 December 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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03/12/923 December 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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03/12/923 December 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/12/923 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/04/927 April 1992 ADOPT MEM AND ARTS 11/03/92

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07/04/927 April 1992 £ NC 21000/21032 11/03/92

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18/03/9218 March 1992 NEW DIRECTOR APPOINTED

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02/12/912 December 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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02/12/912 December 1991 S386 DISP APP AUDS 02/09/91

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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21/11/9021 November 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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30/05/9030 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9023 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/01/902 January 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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15/11/8815 November 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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15/10/8615 October 1986 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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10/03/4810 March 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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