| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES PANNELL / 13/09/2021 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PANNELL / 13/09/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA PANNELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CHARLES PANNELL |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN PANNELL |
| 2021-10-13 |
update statutory_documents CESSATION OF TRUSTEES OF PANNELL DISCRETIONARY TRUST AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-23 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-27 |
update statutory_documents SHARE CAPITAL £13092 DIVIDED INTO 12,092 ORD SHARES OF £1 EACH AND 1000 ORD A SHARES OF £1 EACH 17/11/2015 |
| 2016-01-18 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 13092 |
| 2015-12-14 |
update statutory_documents ALTER ARTICLES 17/11/2015 |
| 2015-12-14 |
update statutory_documents ALTER ARTICLES 17/11/2015 |
| 2015-12-14 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 13908 |
| 2015-12-14 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 13908 |
| 2015-12-14 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 13908 |
| 2015-12-14 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 13908 |
| 2015-12-14 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 13908 |
| 2015-12-08 |
update account_ref_month 1 => 12 |
| 2015-12-08 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_month 12 => 1 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-09-03 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/01/2015 |
| 2015-07-09 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 13908 |
| 2015-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PANNELL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-20 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PANNELL |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON PANNELL |
| 2014-02-07 |
delete address HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE WATFORD ENGLAND WD17 1HP |
| 2014-02-07 |
insert address HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE WATFORD WD17 1HP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-24 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-09-06 |
delete address 64 CLARENDON ROAD WATFORD HERTS UNITED KINGDOM WD17 1DA |
| 2013-09-06 |
insert address HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE WATFORD ENGLAND WD17 1HP |
| 2013-09-06 |
update reg_address_care_of C/O HILLIER HOPKINS LLP => C/O |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM |
| 2013-08-01 |
update account_category SMALL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 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 |
| 2013-02-07 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-14 |
update statutory_documents ALTER ARTICLES 05/04/2011 |
| 2011-01-26 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JA |
| 2010-02-09 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROY PANNELL / 01/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES PANNELL / 01/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON DENNIS PANNELL / 01/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PANNELL / 01/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA ROSE PANNELL / 01/10/2009 |
| 2009-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-04-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON PANNELL / 27/06/2007 |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA PANNELL / 27/06/2007 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; AMEND |
| 2008-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents ADOPT ARTICLES 28/04/2008 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
HILLIER HOPKINS ST MARTINS HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JF |
| 2007-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/02 |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
CHESTER ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1LT |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS |
| 1999-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-25 |
update statutory_documents ALTER MEM AND ARTS 14/10/99 |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 1996-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents £ NC 30000/350000
20/01/95 |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED 20/01/95 |
| 1995-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/91 FROM:
779 FINCHLEY ROAD
LONDON NW11 8DR |
| 1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1983-03-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-03-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-03-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-05-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |