| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-07-07 |
delete address 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TY |
| 2023-07-07 |
insert address 65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TY |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
69 KNOWL PIECE WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT TOMPKINS / 31/05/2023 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TOMPKINS / 31/05/2023 |
| 2023-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBERT TOMPKINS / 31/05/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES TOMPKINS / 31/05/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-08-31 |
| 2023-03-13 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CURREXT FROM 31/08/2022 TO 30/11/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT TOMPKINS / 21/01/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete source_ip 35.189.91.24 |
| 2020-01-07 |
insert source_ip 134.213.54.174 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
delete address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
| 2018-08-08 |
insert address 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TY |
| 2018-08-08 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
4 IMPERIAL PLACE MAXWELL ROAD
BOREHAMWOOD
WD6 1JN |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT TOMPKINS / 22/06/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TOMPKINS / 22/06/2018 |
| 2018-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBERT TOMPKINS / 22/06/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES TOMPKINS / 02/07/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
delete source_ip 134.213.136.45 |
| 2017-11-05 |
insert source_ip 35.189.91.24 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES TOMPKINS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-01 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-20 |
delete source_ip 185.17.150.34 |
| 2016-05-20 |
insert source_ip 134.213.136.45 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-26 |
delete address Elstree House
Elstree Way
Borehamwood
Hertfordshire
WD6 1SD |
| 2015-11-26 |
delete phone 08456 777666 |
| 2015-11-26 |
insert address 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN |
| 2015-11-26 |
insert phone 020 3829 6000 |
| 2015-11-26 |
update primary_contact Elstree House
Elstree Way
Borehamwood
Hertfordshire
WD6 1SD => 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN |
| 2015-08-10 |
delete address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN |
| 2015-08-10 |
insert address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-14 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-07 |
delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 2015-07-07 |
insert address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN |
| 2015-07-07 |
update registered_address |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT TOMPKINS / 01/07/2015 |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOMPKINS / 01/07/2015 |
| 2015-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBERT TOMPKINS / 01/07/2015 |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
ELSTREE HOUSE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SD |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT TOMPKINS / 09/12/2014 |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOMPKINS / 05/08/2014 |
| 2014-08-07 |
delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SD |
| 2014-08-07 |
insert address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-16 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-11 |
delete source_ip 109.109.246.205 |
| 2014-07-11 |
insert source_ip 185.17.150.34 |
| 2014-03-24 |
delete about_pages_linkeddomain facebook.com |
| 2014-03-24 |
delete about_pages_linkeddomain twitter.com |
| 2014-03-24 |
delete contact_pages_linkeddomain facebook.com |
| 2014-03-24 |
delete contact_pages_linkeddomain twitter.com |
| 2014-03-24 |
delete index_pages_linkeddomain facebook.com |
| 2014-03-24 |
delete index_pages_linkeddomain twitter.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 202 |
| 2013-10-07 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 202 |
| 2013-10-07 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 202 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-07 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-07-01 |
delete address 3RD FLOOR ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1SD |
| 2013-07-01 |
insert address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SD |
| 2013-07-01 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
3RD FLOOR ELSTREE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SD
UNITED KINGDOM |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT TOMPKINS |
| 2012-10-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
1 RICHMOND ROAD
ST ANNES ON SEA
LANCASHIRE
FY8 1PE
UNITED KINGDOM |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOMPKINS / 18/11/2011 |
| 2011-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBERT TOMPKINS / 18/11/2011 |
| 2011-08-16 |
update statutory_documents COMPANY NAME CHANGED PANTHER TELECOM LIMITED
CERTIFICATE ISSUED ON 16/08/11 |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
1 RICHMOND ROAD
ST ANNE'S ON SEA
LANCASHIRE
FY8 1PE |
| 2011-07-29 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOMPKINS / 01/10/2009 |
| 2010-01-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 |
| 2007-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |