| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 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 |
| 2022-10-04 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLARKE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-02-11 |
delete source_ip 94.136.40.103 |
| 2021-02-11 |
insert source_ip 92.204.218.66 |
| 2021-02-11 |
update primary_contact Unit 10, Edison Road, Elms Industrial Estate, Bedford. MK410HU UK => Unit 10, Edison Road, Elms Industrial Estate, Bedford. MK41 0HU. UK |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BURKES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-12-16 |
delete phone +44 (0) 1234 210046 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2018-12-07 |
update account_ref_month 10 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2018-11-28 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-06-07 |
delete address 71 HIGH STREET GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF |
| 2018-06-07 |
insert address 8 DEER PARK ROAD LONDON ENGLAND SW19 3UU |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TIDBOALD COLES |
| 2018-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035676950003 |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
71 HIGH STREET
GREAT BARFORD
BEDFORD
BEDFORDSHIRE
MK44 3LF |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE RONALD BURKES |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED MRS CHIN KAN WILMOT |
| 2018-05-03 |
update statutory_documents CESSATION OF DEREK EDWARD BROWN AS A PSC |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICIA BROWN |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 01/01/2018 |
| 2018-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FELICIA BROWN / 24/04/2018 |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK EDWARD BROWN / 01/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-30 |
insert sales_emails sa..@paneltec.co.uk |
| 2017-07-30 |
insert email sa..@paneltec.co.uk |
| 2017-07-30 |
insert industry_tag sheet metal fabrication |
| 2017-07-30 |
update description |
| 2017-07-30 |
update founded_year null => 1998 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-20 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-22 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-21 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 19/05/2010 |
| 2010-01-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
ARGENT HOUSE 5 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-08 |
update statutory_documents £ NC 100000/110000
16/10/00 |
| 2000-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 16/10/00 |
| 2000-11-08 |
update statutory_documents ALTER ARTICLES 16/10/00 |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 1998-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |