PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED

01162493
UNICORN HOUSE STATION CLOSE POTTERS BAR ENGLAND EN6 1TL

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 23 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2024 incorporation Memorandum Articles 7 Buy now
05 Apr 2024 resolution Resolution 1 Buy now
05 Apr 2024 mortgage Registration of a charge 87 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 24 Buy now
07 Jul 2022 accounts Annual Accounts 22 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Appointment of secretary (Mr Raphael Rotstein) 2 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Simon Jeffrey Peters) 1 Buy now
10 Sep 2021 accounts Annual Accounts 21 Buy now
26 Jul 2021 mortgage Registration of a charge 84 Buy now
26 Jul 2021 mortgage Registration of a charge 32 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 21 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 mortgage Registration of a charge 77 Buy now
29 Sep 2017 accounts Annual Accounts 20 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 officers Termination of appointment of director (John Terence Doyle) 1 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 24 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
29 Apr 2016 mortgage Registration of a charge 74 Buy now
02 Oct 2015 accounts Annual Accounts 17 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Simon Jeffrey Peters) 2 Buy now
30 Jul 2014 accounts Annual Accounts 17 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 17 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 officers Change of particulars for director (Mr John Henry Perloff) 2 Buy now
26 Jun 2013 officers Change of particulars for director (Mr John Terence Doyle) 2 Buy now
26 Jun 2013 officers Change of particulars for director (Mr Simon Jeffrey Peters) 2 Buy now
26 Jun 2013 officers Change of particulars for director (Mr Andrew Stewart Perloff) 2 Buy now
26 Jun 2013 officers Change of particulars for secretary (Mr Simon Jeffrey Peters) 1 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 officers Change of particulars for director (Mr John Terence Doyle) 2 Buy now
02 Jul 2012 officers Change of particulars for director (Mr John Terence Doyle) 2 Buy now
23 Aug 2011 accounts Annual Accounts 17 Buy now
09 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2011 resolution Resolution 4 Buy now
05 Aug 2011 mortgage Particulars of a mortgage or charge 13 Buy now
21 Jun 2011 annual-return Annual Return 7 Buy now
29 Sep 2010 accounts Annual Accounts 17 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 address Change Sail Address Company 1 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
23 Jul 2009 officers Director and secretary's change of particulars / simon peters / 30/09/2008 1 Buy now
27 May 2009 accounts Annual Accounts 18 Buy now
05 Aug 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
04 Aug 2008 officers Director's change of particulars / john perloff / 30/07/2007 1 Buy now
11 Jul 2008 accounts Annual Accounts 18 Buy now
31 Jul 2007 accounts Annual Accounts 18 Buy now
10 Jul 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
10 Jul 2006 annual-return Return made up to 18/06/06; full list of members 3 Buy now
22 Jun 2006 accounts Annual Accounts 18 Buy now
10 Jul 2005 officers New director appointed 2 Buy now
10 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
30 Jun 2005 officers New director appointed 2 Buy now
27 Jun 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
17 Jun 2005 accounts Annual Accounts 15 Buy now
20 Oct 2004 officers New secretary appointed 1 Buy now
20 Oct 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
17 Jun 2004 accounts Annual Accounts 15 Buy now
03 Jul 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now
23 May 2003 accounts Annual Accounts 16 Buy now
05 Jul 2002 annual-return Return made up to 18/06/02; full list of members 7 Buy now
01 Jun 2002 accounts Annual Accounts 14 Buy now
12 Sep 2001 accounts Annual Accounts 14 Buy now
22 Jun 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
30 Jun 2000 accounts Annual Accounts 15 Buy now
30 Jun 2000 annual-return Return made up to 18/06/00; full list of members 6 Buy now
06 Apr 2000 officers Director resigned 1 Buy now
05 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Dec 1999 mortgage Particulars of mortgage/charge 7 Buy now
08 Dec 1999 mortgage Particulars of mortgage/charge 8 Buy now
09 Jul 1999 accounts Annual Accounts 16 Buy now
11 Jun 1999 annual-return Return made up to 18/06/99; full list of members 9 Buy now
04 Jul 1998 annual-return Return made up to 18/06/98; no change of members 7 Buy now
29 May 1998 accounts Annual Accounts 13 Buy now
06 Jul 1997 annual-return Return made up to 18/06/97; no change of members 7 Buy now
02 Jun 1997 accounts Annual Accounts 14 Buy now
31 Jul 1996 accounts Annual Accounts 14 Buy now
04 Jul 1996 annual-return Return made up to 18/06/96; full list of members 9 Buy now
14 Dec 1995 mortgage Particulars of mortgage/charge 4 Buy now