PAN'ARTISAN LIMITED - History of Changes


DateDescription
2024-03-13 delete source_ip 188.191.157.35
2024-03-13 insert source_ip 188.191.156.66
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-23 update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 290000
2023-04-27 delete index_pages_linkeddomain t.co
2023-04-24 update statutory_documents ALTER ARTICLES 01/02/2023
2023-04-07 update accounts_last_madeup_date 2020-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2022-08-01 => 2024-05-01
2023-04-07 update num_mort_outstanding 4 => 3
2023-04-07 update num_mort_satisfied 1 => 2
2023-04-03 update statutory_documents 10,000 ORDINARY SHARES OF £1 EACH TRANSFERRED 12/01/2023
2023-02-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056746970005
2023-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JANSEN
2022-10-19 insert index_pages_linkeddomain t.co
2022-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2022-09-18 delete index_pages_linkeddomain t.co
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-08-16 delete source_ip 88.208.252.137
2022-08-16 insert source_ip 188.191.157.35
2022-05-07 update accounts_next_due_date 2022-05-01 => 2022-08-01
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-08-01 => 2022-05-01
2021-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-05-07 update accounts_next_due_date 2021-05-01 => 2021-08-01
2021-02-10 insert product_pages_linkeddomain nbfoodsltd.co.uk
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-10-12 update statutory_documents CESSATION OF RICHARD ANTHONY JANSEN AS A PSC
2020-10-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/08/2020
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-08-01 => 2021-05-01
2020-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2020-06-28 delete product_pages_linkeddomain baravanti.com
2020-06-28 delete product_pages_linkeddomain bikold.co.uk
2020-06-28 delete product_pages_linkeddomain caterite.co.uk
2020-06-28 delete product_pages_linkeddomain chaffinsfoodservice.co.uk
2020-06-28 delete product_pages_linkeddomain chfoods.co.uk
2020-06-28 delete product_pages_linkeddomain finefrozenfoods.co.uk
2020-06-28 delete product_pages_linkeddomain jandsc.com
2020-06-28 delete product_pages_linkeddomain laxdalefoodservice.co.uk
2020-06-28 delete product_pages_linkeddomain medinafoodservice.co.uk
2020-06-28 delete product_pages_linkeddomain olympiafoods.co.uk
2020-06-28 delete product_pages_linkeddomain pentafoods.com
2020-06-28 delete product_pages_linkeddomain plus.google.com
2020-06-28 delete product_pages_linkeddomain robinsons.im
2020-06-28 delete product_pages_linkeddomain trevors.org
2020-06-28 delete product_pages_linkeddomain yearsleyfood.co.uk
2020-04-07 update accounts_next_due_date 2020-05-01 => 2020-08-01
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-04-04 delete product_pages_linkeddomain harlech.co.uk
2019-04-04 insert about_pages_linkeddomain alljobspro.com
2019-04-04 insert contact_pages_linkeddomain alljobspro.com
2019-04-04 insert index_pages_linkeddomain alljobspro.com
2019-04-04 insert product_pages_linkeddomain alljobspro.com
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-05-01 => 2020-05-01
2019-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DICKINSON / 30/08/2018
2018-07-27 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BRYANT-JONES
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-05-01 => 2019-05-01
2018-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-01-17 delete about_pages_linkeddomain t.co
2018-01-17 delete address Equity House,4-6 School Road, Tilehurst, Reading, Berkshire. RG31 5AL
2018-01-17 delete contact_pages_linkeddomain t.co
2018-01-17 delete index_pages_linkeddomain t.co
2018-01-17 delete product_pages_linkeddomain t.co
2018-01-17 insert product_pages_linkeddomain harvestfinefoods.co.uk
2017-12-09 update num_mort_charges 4 => 5
2017-12-09 update num_mort_outstanding 3 => 4
2017-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056746970005
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-07 delete address OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1EN
2017-09-07 insert address UNITS 25/26 HOLMBUSH INDUSTRIAL ESTATE MIDHURST WEST SUSSEX ENGLAND GU29 9HX
2017-09-07 update reg_address_care_of WARD MACKENZIE LTD => null
2017-09-07 update registered_address
2017-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O WARD MACKENZIE LTD OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN ENGLAND
2017-07-07 update num_mort_charges 3 => 4
2017-07-07 update num_mort_outstanding 2 => 3
2017-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056746970004
2017-05-07 update account_category TOTAL EXEMPTION FULL => SMALL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-05-01 => 2018-05-01
2017-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-12-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW BOWERS
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-05 insert about_pages_linkeddomain t.co
2016-06-05 insert about_pages_linkeddomain twitter.com
2016-06-05 insert contact_pages_linkeddomain t.co
2016-06-05 insert contact_pages_linkeddomain twitter.com
2016-06-05 insert index_pages_linkeddomain t.co
2016-06-05 insert index_pages_linkeddomain twitter.com
2016-06-05 insert product_pages_linkeddomain ab-fruits.com
2016-06-05 insert product_pages_linkeddomain afblakemore.com
2016-06-05 insert product_pages_linkeddomain alpinefinefoods.co.uk
2016-06-05 insert product_pages_linkeddomain bakowales.com
2016-06-05 insert product_pages_linkeddomain baravanti.com
2016-06-05 insert product_pages_linkeddomain bikold.co.uk
2016-06-05 insert product_pages_linkeddomain birchallfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain carnevale.co.uk
2016-06-05 insert product_pages_linkeddomain caterfood.co.uk
2016-06-05 insert product_pages_linkeddomain caterite.co.uk
2016-06-05 insert product_pages_linkeddomain cavalierofsussex.co.uk
2016-06-05 insert product_pages_linkeddomain chaffinsfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain charles-saunders.com
2016-06-05 insert product_pages_linkeddomain chfoods.co.uk
2016-06-05 insert product_pages_linkeddomain creedfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain dunnsfoodanddrinks.co.uk
2016-06-05 insert product_pages_linkeddomain efgfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain elitefoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain express-foodservice.co.uk
2016-06-05 insert product_pages_linkeddomain finefrozenfoods.co.uk
2016-06-05 insert product_pages_linkeddomain foodoptions.co.uk
2016-06-05 insert product_pages_linkeddomain funnybones.co.uk
2016-06-05 insert product_pages_linkeddomain google.com
2016-06-05 insert product_pages_linkeddomain harlech.co.uk
2016-06-05 insert product_pages_linkeddomain henderson-foodservice.com
2016-06-05 insert product_pages_linkeddomain holdsworthfoods.co.uk
2016-06-05 insert product_pages_linkeddomain hopwells.com
2016-06-05 insert product_pages_linkeddomain huntsfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain iwgltd.co.uk
2016-06-05 insert product_pages_linkeddomain jandsc.com
2016-06-05 insert product_pages_linkeddomain jbfoods.biz
2016-06-05 insert product_pages_linkeddomain jmpfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain kcnortonfoods.ie
2016-06-05 insert product_pages_linkeddomain kingbros.co.uk
2016-06-05 insert product_pages_linkeddomain laxdalefoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain leathams.com
2016-06-05 insert product_pages_linkeddomain lynasfoodservice.com
2016-06-05 insert product_pages_linkeddomain mawsforfinefood.co.uk
2016-06-05 insert product_pages_linkeddomain medinafoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain metrow.co.uk
2016-06-05 insert product_pages_linkeddomain midlandchilled.co.uk
2016-06-05 insert product_pages_linkeddomain mjbakerfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain nbfoodsexeter.co.uk
2016-06-05 insert product_pages_linkeddomain nicolhughes.com
2016-06-05 insert product_pages_linkeddomain olympiafoods.co.uk
2016-06-05 insert product_pages_linkeddomain pentafoods.com
2016-06-05 insert product_pages_linkeddomain philipdennis.co.uk
2016-06-05 insert product_pages_linkeddomain pilgrimfoods.co.uk
2016-06-05 insert product_pages_linkeddomain pioneerfoods.co.uk
2016-06-05 insert product_pages_linkeddomain prcontinental.co.uk
2016-06-05 insert product_pages_linkeddomain rittercourivaud.co.uk
2016-06-05 insert product_pages_linkeddomain robinsons.im
2016-06-05 insert product_pages_linkeddomain savona.co.uk
2016-06-05 insert product_pages_linkeddomain savoycatering.co.uk
2016-06-05 insert product_pages_linkeddomain sfdistribution.co.uk
2016-06-05 insert product_pages_linkeddomain southoverfoods.com
2016-06-05 insert product_pages_linkeddomain t.co
2016-06-05 insert product_pages_linkeddomain theredpizzacompany.com
2016-06-05 insert product_pages_linkeddomain thomasridley.co.uk
2016-06-05 insert product_pages_linkeddomain totalfoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain trevors.org
2016-06-05 insert product_pages_linkeddomain turner-price.com
2016-06-05 insert product_pages_linkeddomain turnersfinefoods.com
2016-06-05 insert product_pages_linkeddomain twitter.com
2016-06-05 insert product_pages_linkeddomain tynesidefoodservice.com
2016-06-05 insert product_pages_linkeddomain waterdenefoodservice.co.uk
2016-06-05 insert product_pages_linkeddomain wmcclure.co.uk
2016-06-05 insert product_pages_linkeddomain yearsleyfood.co.uk
2016-05-13 update account_category SMALL => TOTAL EXEMPTION FULL
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-05-01 => 2017-05-01
2016-04-07 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2016-03-12 delete address EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL
2016-03-12 insert address OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1EN
2016-03-12 update reg_address_care_of null => WARD MACKENZIE LTD
2016-03-12 update registered_address
2016-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL
2015-12-18 update statutory_documents SECRETARY APPOINTED MRS DEBORAH DENNISON
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JANSEN
2015-10-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-14 update statutory_documents 31/08/15 FULL LIST
2015-07-02 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH DENNISON
2015-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM IVES
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-05-01 => 2016-05-01
2015-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-02-24 update website_status FlippedRobots => OK
2015-02-24 update robots_txt_status www.panartisan.com: 404 => 200
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JANSEN / 14/01/2015
2015-01-13 update statutory_documents AUDITOR'S RESIGNATION
2015-01-07 update website_status OK => FlippedRobots
2014-11-07 delete address EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE UNITED KINGDOM RG31 5AL
2014-11-07 insert address EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-06 update statutory_documents 31/08/14 FULL LIST
2014-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DICKINSON / 10/09/2014
2014-07-07 delete email en..@panartisan.com
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-05-01 => 2015-05-01
2014-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-10-07 update returns_last_madeup_date 2013-01-13 => 2013-08-31
2013-10-07 update returns_next_due_date 2014-02-10 => 2014-09-28
2013-09-18 update statutory_documents 31/08/13 FULL LIST
2013-07-19 insert email en..@panartisan.com
2013-06-25 update num_mort_charges 2 => 3
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-25 update num_mort_outstanding 3 => 2
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-05-01 => 2014-05-01
2013-06-24 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-24 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DICKINSON / 04/06/2013
2013-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-29 update statutory_documents 13/01/13 FULL LIST
2012-04-24 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-09 update statutory_documents COMPANY NAME CHANGED LA PIZZA COMPANY LIMITED CERTIFICATE ISSUED ON 09/03/12
2012-03-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DICKINSON / 01/03/2012
2012-02-01 update statutory_documents 13/01/12 FULL LIST
2012-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT IVES / 12/01/2012
2012-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICKINSON / 23/11/2011
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM DONALD / 23/11/2011
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JANSEN / 23/11/2011
2011-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY JANSEN / 23/11/2011
2011-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM UNITS 25 & 26 HOLMBUSH INDUSTRIAL ESTATE HOLMBUSH WAY MIDHURST WEST SUSSEX GU29 9HX
2011-01-31 update statutory_documents 13/01/11 FULL LIST
2011-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JANSEN / 16/06/2010
2011-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-16 update statutory_documents AUDITOR'S RESIGNATION
2010-02-25 update statutory_documents 13/01/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICKINSON / 08/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT IVES / 08/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM DONALD / 25/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JANSEN / 08/02/2010
2010-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY JANSEN / 25/02/2010
2010-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-30 update statutory_documents AUDITOR'S RESIGNATION
2009-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-10 update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-07 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06
2007-03-02 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents NC INC ALREADY ADJUSTED 31/07/06
2006-09-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents CHANGE OF NAME 31/07/06
2006-09-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 01/08/06
2006-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
2006-08-04 update statutory_documents COMPANY NAME CHANGED FORUM 285 LIMITED CERTIFICATE ISSUED ON 04/08/06
2006-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW SECRETARY APPOINTED
2006-07-24 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents SECRETARY RESIGNED
2006-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION