PARTSPANEL LIMITED
Company number 03241006 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 5 Nov 2025 | Registration of charge 032410060009, created on 2025-11-05 · 25 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Nov 2024 | Registered office address changed from Unit 3 Lower Park Industrial Estate Park Royal Road London W3 6XA England to Compton House, 20a Selsdon Road, Croydon, Surrey Compton House 20a Selsdon Road South Croydon CR2 6PA on 2024-11-27 · 1 page | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 18 Oct 2024 | Second filing of Confirmation Statement dated 2024-06-15 · 3 pages | View document |
| 29 Aug 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 7 Aug 2024 | Change of details for Mr Haresh Chaturbhai Patel as a person with significant control on 2024-04-03 · 2 pages | View document |
| 9 Feb 2024 | Satisfaction of charge 032410060007 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Dec 2023 | Current accounting period extended from 2023-09-30 to 2024-01-31 · 1 page | View document |
| 18 Oct 2023 | Change of details for Mr Haresh Patel as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Notification of B N D Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 18 May 2023 | Satisfaction of charge 032410060008 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARESH PATEL | View document |
| 7 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY JAYESH PATEL | View document |
| 7 Jul 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 19 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032410060008 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 19 Nov 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARESH CHATURBHAI PATEL / 01/02/2019 | View document |
| 27 Nov 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 4 29 NORTH ACTON ROAD LONDON NW10 6PE ENGLAND | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032410060007 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032410060006 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Oct 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Aug 2016 | Annual return · 6 pages | View document |
| 1 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 1ST FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032410060006 | View document |
| 17 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Nov 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 2 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 2 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 16 Jun 2010 | PREVSHO FROM 31/10/2009 TO 30/09/2009 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 17 Sep 2003 | £ NC 1001000/2000000 01/09/03 | View document |
| 17 Sep 2003 | NC INC ALREADY ADJUSTED 02/09/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: UNIT 4 29 NORTH ACTON ROAD LONDON NW10 | View document |
| 4 Nov 2001 | NC INC ALREADY ADJUSTED 30/10/01 | View document |
| 4 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | £ NC 1000/1001000 30/10/01 | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 25 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 | View document |
| 24 Feb 1998 | FIRST GAZETTE | View document |
| 15 Jan 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: UNIT 4 ROYAL LONDON IND EST 29 NORTH ACTON ROAD PARK ROYAL LONDON NW10 | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1996 | COMPANY NAME CHANGED SWEETFLAVOUR LIMITED CERTIFICATE ISSUED ON 25/11/96 | View document |
| 7 Nov 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 7 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |