Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-01-17 |
update statutory_documents SECRETARY APPOINTED MR RAPHAEL ROTSTEIN |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PETERS |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-07 |
update num_mort_charges 12 => 14 |
2021-08-07 |
update num_mort_outstanding 2 => 4 |
2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000636740013 |
2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000636740014 |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2020-02-07 |
update num_mort_outstanding 5 => 2 |
2020-02-07 |
update num_mort_satisfied 7 => 10 |
2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000636740009 |
2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000636740010 |
2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000636740011 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-07 |
update num_mort_charges 11 => 12 |
2019-08-07 |
update num_mort_outstanding 4 => 5 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000636740012 |
2019-06-20 |
insert company_previous_name PANTHER DEVELOPMENTS LIMITED |
2019-06-20 |
update name PANTHER DEVELOPMENTS LIMITED => PANTHER GATESHEAD (VAT) LTD |
2019-05-01 |
update statutory_documents COMPANY NAME CHANGED PANTHER DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 01/05/19 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2018-06-07 |
update num_mort_charges 10 => 11 |
2018-06-07 |
update num_mort_outstanding 3 => 4 |
2018-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000636740011 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-07 |
update num_mort_charges 9 => 10 |
2017-08-07 |
update num_mort_outstanding 2 => 3 |
2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000636740010 |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANTHER SECURITIES PLC |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
2017-05-07 |
delete address 88-94 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
2017-05-07 |
insert address UNICORN HOUSE STATION CLOSE POTTERS BAR ENGLAND EN6 1TL |
2017-05-07 |
update registered_address |
2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
88-94 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AQ |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-07-25 |
update statutory_documents 18/06/16 FULL LIST |
2016-06-08 |
update num_mort_charges 8 => 9 |
2016-06-08 |
update num_mort_outstanding 1 => 2 |
2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000636740009 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-06-22 |
update statutory_documents 18/06/15 FULL LIST |
2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/06/2015 |
2014-08-07 |
delete address 88-94 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AQ |
2014-08-07 |
insert address 88-94 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-16 |
update statutory_documents 18/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-06-26 |
update statutory_documents 18/06/13 FULL LIST |
2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 26/06/2013 |
2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PERLOFF / 26/06/2013 |
2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 26/06/2013 |
2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 26/06/2013 |
2013-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 26/06/2013 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-25 |
update statutory_documents 18/06/12 FULL LIST |
2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 25/06/2012 |
2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-08-05 |
update statutory_documents ALTER ARTICLES 29/07/2011 |
2011-06-21 |
update statutory_documents 18/06/11 FULL LIST |
2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-07 |
update statutory_documents 18/06/10 FULL LIST |
2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
PANTHER HOUSE
38 MOUNT PLEASANT
LONDON
WC1X 0AP |
2009-09-10 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2009-07-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PETERS / 30/08/2008 |
2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERLOFF / 30/07/2007 |
2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-11 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
1998-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-03 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
1992-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-10-22 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-09-22 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-21 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-30 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |