| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents ADOPT ARTICLES 22/03/2024 |
| 2024-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-15 |
delete source_ip 216.15.232.237 |
| 2024-04-15 |
insert source_ip 94.154.116.100 |
| 2024-04-15 |
update statutory_documents 22/03/24 STATEMENT OF CAPITAL GBP 200 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents ADOPT ARTICLES 28/09/2021 |
| 2022-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HENRY WILLIAMS / 28/09/2021 |
| 2021-11-08 |
update statutory_documents SECRETARY APPOINTED MS STEPHANIE RITCHIE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
delete index_pages_linkeddomain html5up.net |
| 2021-01-28 |
delete product_pages_linkeddomain adobe.com |
| 2021-01-28 |
delete product_pages_linkeddomain html5up.net |
| 2021-01-28 |
insert index_pages_linkeddomain colorlib.com |
| 2021-01-28 |
insert product_pages_linkeddomain colorlib.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-26 |
delete source_ip 62.197.45.116 |
| 2016-09-26 |
insert source_ip 216.15.232.237 |
| 2016-09-26 |
update robots_txt_status www.pandapanels.com: 404 => 200 |
| 2016-08-29 |
delete sales_emails sa..@pandapanels.com |
| 2016-08-29 |
delete address Nankai District
Tianjin 300120, China |
| 2016-08-29 |
delete email sa..@pandapanels.com |
| 2016-08-29 |
delete fax + 44 1252 601088 |
| 2016-08-29 |
delete index_pages_linkeddomain adobe.com |
| 2016-08-29 |
delete phone + 44 (0) 1252 783233 |
| 2016-08-29 |
delete phone + 86 22 27589383 |
| 2016-08-29 |
insert index_pages_linkeddomain colourgraphic-arts.co.uk |
| 2016-08-29 |
insert index_pages_linkeddomain html5up.net |
| 2016-08-29 |
insert phone + 44 (0) 1252 783255 |
| 2016-08-29 |
insert product_pages_linkeddomain colourgraphic-arts.co.uk |
| 2016-08-29 |
insert product_pages_linkeddomain html5up.net |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-25 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents ADOPT ARTICLES 28/09/2015 |
| 2015-09-28 |
update statutory_documents SECRETARY APPOINTED MRS YAN JING WILLIAMS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2015-01-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2015-01-02 |
delete source_ip 62.197.38.170 |
| 2015-01-02 |
insert source_ip 62.197.45.116 |
| 2014-12-01 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-06-05 |
delete address Unit 2, The Byres
Wellingham Lane
Rimgmer, Lewes
East Sussex BN8 5SN
United Kingdom |
| 2014-06-05 |
delete fax + 44 (0) 1273 729933 |
| 2014-06-05 |
delete phone + 44 (0) 1273 652265 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2014-01-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-12-07 |
update num_mort_outstanding 3 => 2 |
| 2013-12-07 |
update num_mort_satisfied 2 => 3 |
| 2013-12-02 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-07 |
update num_mort_charges 4 => 5 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049235900006 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update num_mort_charges 3 => 4 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049235900005 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-10 |
insert sales_emails sa..@pandapanels.com |
| 2013-01-10 |
insert sales_emails sa..@pandapanels.com |
| 2013-01-10 |
insert address Nankai District
Tianjin 300120, China |
| 2013-01-10 |
insert address Unit 2, The Byres
Wellingham Lane
Rimgmer, Lewes
East Sussex BN8 5SN
United Kingdom |
| 2013-01-10 |
insert email sa..@pandapanels.com |
| 2013-01-10 |
insert email sa..@pandapanels.com |
| 2013-01-10 |
insert fax + 44 (0) 1252 601088 |
| 2013-01-10 |
insert fax + 44 (0) 1273 729933 |
| 2013-01-10 |
insert fax + 44 1252 601088 |
| 2013-01-10 |
insert phone + 44 (0) 1273 652265 |
| 2013-01-10 |
insert phone + 86 22 27589383 |
| 2012-11-30 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HENRY WILLIAMS / 01/06/2010 |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNICK WILLIAMS |
| 2009-11-19 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HENRY WILLIAMS / 31/10/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
26-27 DOWNING STREET
FARNHAM
SURREY
GU27 7PD |
| 2006-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
SUITE 1 HULLBROOK COURT
LONG COMMON SHAMLEY GREEN
GUILDFORD
SURREY GU5 0TF |
| 2005-10-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 2004-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 03/12/03 |
| 2004-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
19 OLD CROSS TREE WAY
ALDERSHOT
HAMPSHIRE GU12 6HT |
| 2003-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/03 FROM:
20 EAST AVENUE
HEATH END
FARNHAM
SURREY GU9 ORA |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |