PANTHER GATESHEAD (VAT) LTD - History of Changes


DateDescription
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