PANG INVESTMENTS LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-30 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-08 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PANG
2020-03-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES PANG
2019-09-06 update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1107
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-05 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-25 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-07 update num_mort_charges 24 => 25
2018-03-07 update num_mort_outstanding 18 => 19
2018-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160025
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-09-07 update num_mort_charges 15 => 24
2017-09-07 update num_mort_outstanding 9 => 18
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160016
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160017
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160018
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160019
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160020
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160021
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160022
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160023
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986160024
2017-06-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-23 update statutory_documents 31/10/16 UNAUDITED ABRIDGED
2017-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK PANG / 01/06/2016
2017-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PANG / 01/02/2017
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-21 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-13 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-03-21 update statutory_documents 11/03/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-06 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-04-07 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-03-11 update statutory_documents 11/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-05-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-04-08 update statutory_documents 11/03/14 FULL LIST
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-29 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-28 update person_usual_residence_country ANTHONY MARK PANG: null => UNITED KINGDOM
2013-06-26 delete company_previous_name RACKHAM COURT LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-04 update statutory_documents 11/03/13 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-27 update statutory_documents 11/03/12 FULL LIST
2012-01-04 update statutory_documents SECRETARY APPOINTED MR MICHAEL ANTHONY PANG
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET PANG
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PANG
2011-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-11 update statutory_documents 11/03/11 FULL LIST
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN PANG / 08/06/2010
2011-04-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANN PANG / 08/06/2010
2010-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-31 update statutory_documents 11/03/10 FULL LIST
2009-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-06 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-06-10 update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
2007-05-01 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-24 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-21 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2003-03-26 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-24 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-05 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-30 update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-20 update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-26 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-15 update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1995-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-14 update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1994-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-08 update statutory_documents AUDITOR'S RESIGNATION
1994-03-21 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1993-12-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/93
1993-05-25 update statutory_documents COMPANY NAME CHANGED RACKHAM COURT LIMITED CERTIFICATE ISSUED ON 26/05/93
1993-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 209 LUCKWELL ROAD BRISTOL. BS3 3HD.
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-31 update statutory_documents NC INC ALREADY ADJUSTED 24/03/93
1993-03-31 update statutory_documents £ NC 1000/500000 24/03
1993-03-31 update statutory_documents ALTER MEM AND ARTS 24/03/93
1993-03-31 update statutory_documents ALTER MEM AND ARTS 24/03/93
1993-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION