PANTHER TOOLS & PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 08/01/258 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 07/12/237 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/239 November 2023 | Termination of appointment of James Anthony Smyth as a director on 2023-10-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 15/06/2115 June 2021 | |
| 14/06/2114 June 2021 | |
| 13/06/2113 June 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MONSIEUR FRANCK CLAUDE CHARLES MARTIN |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE PEYRACHE |
| 14/02/1814 February 2018 | CESSATION OF MARK HOLMES AS A PSC |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID OVERTON / 01/01/2018 |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY SMYTH |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | ADOPT ARTICLES 23/01/2017 |
| 17/02/1717 February 2017 | ADOPT ARTICLES 23/01/2017 |
| 25/01/1725 January 2017 | ADOPT ARTICLES 02/06/2000 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BALL |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ARTHUR BALL / 31/01/2014 |
| 02/08/132 August 2013 | Registered office address changed from , Unit D Vanguard Buildings, Britannia Road, Chesterfield, Derbyshire, S40 2TZ on 2013-08-02 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM UNIT D VANGUARD BUILDINGS BRITANNIA ROAD CHESTERFIELD DERBYSHIRE S40 2TZ |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID OVERTON / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 01/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 10/04/2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 94-96 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LG |
| 21/01/0221 January 2002 | |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | ADOPT ARTICLES 02/06/00 |
| 07/06/007 June 2000 | ADOPT MEM AND ARTS 22/05/00 |
| 01/06/001 June 2000 | COMPANY NAME CHANGED ALBATROSS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | |
| 05/02/995 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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