| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAMBERTS CHARTERED SURVEYORS / 11/01/2021 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
delete address SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON ENGLAND N1 2XQ |
| 2019-11-07 |
insert address AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
SUITE 6, ISLINGTON HOUSE 313 UPPER STREET
LONDON
N1 2XQ
ENGLAND |
| 2019-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURRELL RESIDENTIAL LIMITED |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
delete address 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON ENGLAND E8 4DL |
| 2018-11-07 |
insert address SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON ENGLAND N1 2XQ |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
311-313 KINGSLAND ROAD KINGSLAND ROAD
LONDON
E8 4DL
ENGLAND |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CURRELL RESIDENTIAL LIMITED |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 2018-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-03-07 |
insert sic_code 98000 - Residents property management |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 2017-08-07 |
insert address 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON ENGLAND E8 4DL |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
UNIT 3 LLOYDS WHARF
MILL STREET
LONDON
SE1 2BD |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete company_previous_name PANAMA & PACIFIC LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OXBROW / 01/12/2009 |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
6 HOBBS COURT
2 JACOB STREET
LONDON
SE1 2BG |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
UNIT 6 ST SAVIOURS WHARF
23 MILL STREET
LONDON
SE1 2BE |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
114 CHEVENING ROAD
QUEENS PARK
LONDON
NW6 6TP |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/93 FROM:
LONGCROFT HOUSE
VICTORIA AVENUE
BISHOPSGATE
LONDON EC2M 4NS |
| 1993-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-26 |
update statutory_documents COMPANY NAME CHANGED
PANAMA & PACIFIC LIMITED
CERTIFICATE ISSUED ON 29/03/93 |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/91 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
1-3 LEONARD STREET
LONDON
EC2A 4AQ
EC2A 4AQ |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents ALTER MEM AND ARTS 120788 |
| 1988-08-19 |
update statutory_documents ALTER MEM AND ARTS 120788 |
| 1988-08-17 |
update statutory_documents COMPANY NAME CHANGED
ELSTERDEAN LIMITED
CERTIFICATE ISSUED ON 18/08/88 |
| 1988-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |