PANTONE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-12 with no updates

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24/05/2424 May 2024 Satisfaction of charge SC3053760004 in full

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24/05/2424 May 2024 Satisfaction of charge SC3053760005 in full

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22/02/2422 February 2024 Registration of charge SC3053760007, created on 2024-02-20

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05/02/245 February 2024 Registration of charge SC3053760006, created on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Appointment of Mrs Isabel Banks as a director on 2023-11-08

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16/10/2316 October 2023 Confirmation statement made on 2023-07-12 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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02/08/212 August 2021 Termination of appointment of Isabel Banks as a director on 2021-08-02

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02/08/212 August 2021 Confirmation statement made on 2021-07-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3053760004

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3053760005

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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25/07/1825 July 2018 DIRECTOR APPOINTED MRS ISABEL BANKS

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3053760003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/08/1523 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/08/1410 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/09/137 September 2013 Annual return made up to 12 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/08/117 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL BANKS / 01/01/2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BANKS / 01/01/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/097 October 2009 Annual return made up to 12 July 2009 with full list of shareholders

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03/09/083 September 2008 RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 82B EAST MAIN STREET BROXBURN EH52 5EG

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09/11/079 November 2007 PARTIC OF MORT/CHARGE *****

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14/08/0714 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 PARTIC OF MORT/CHARGE *****

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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