PANG (2005) LIMITED

05397789
REMA TIP TOP HOLDINGS UK LIMITED WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5XS

Documents

Documents
Date Category Description Pages
18 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2024 resolution Resolution 1 Buy now
18 Dec 2024 insolvency Solvency Statement dated 17/12/24 1 Buy now
18 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2024 officers Appointment of director (Miss Victoria Rayment) 2 Buy now
28 Sep 2024 incorporation Memorandum Articles 21 Buy now
28 Sep 2024 resolution Resolution 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Martin Paul Parkinson) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Regina Christine Steward) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Adam Quincey) 1 Buy now
02 Feb 2024 officers Termination of appointment of secretary (Martin Paul Parkinson) 1 Buy now
02 Feb 2024 officers Appointment of secretary (Victoria Rayment) 2 Buy now
02 Feb 2024 officers Appointment of director (Mark Brian Insley) 2 Buy now
19 Jul 2023 accounts Annual Accounts 8 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Julian Edward Mcguirk) 1 Buy now
30 Aug 2022 accounts Annual Accounts 9 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 6 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 7 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 9 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Helen Mcguirk) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Trevor Raymond Cheek) 1 Buy now
18 Dec 2015 officers Appointment of director (Ms Regina Christine Steward) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Adam Quincey) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Jonathan Alan Formon) 2 Buy now
04 Dec 2015 accounts Annual Accounts 25 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 25 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 officers Termination of appointment of director (Barry Mcguirk) 1 Buy now
14 Apr 2014 officers Appointment of director (Mrs Helen Mcguirk) 2 Buy now
07 Oct 2013 accounts Annual Accounts 24 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 5 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 accounts Annual Accounts 5 Buy now
23 Aug 2011 officers Appointment of secretary (Mr Martin Paul Parkinson) 1 Buy now
23 Aug 2011 officers Termination of appointment of secretary (Trevor Cheek) 1 Buy now
30 Mar 2011 annual-return Annual Return 6 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
06 May 2010 officers Change of particulars for director (Barry James Mcguirk) 2 Buy now
18 Feb 2010 officers Appointment of director (Mr Martin Paul Parkinson) 2 Buy now
18 Feb 2010 officers Appointment of director (Mr Julian Edward Mcguirk) 2 Buy now
18 Aug 2009 accounts Annual Accounts 5 Buy now
01 Apr 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
06 Jun 2008 accounts Annual Accounts 7 Buy now
19 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
22 May 2007 accounts Annual Accounts 7 Buy now
20 Mar 2007 annual-return Return made up to 18/03/07; full list of members 2 Buy now
10 Oct 2006 accounts Annual Accounts 7 Buy now
29 Sep 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
06 Apr 2006 annual-return Return made up to 18/03/06; full list of members 3 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
30 Jun 2005 capital Ad 15/06/05--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: 16 union road cambridge CB2 1HE 1 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
30 Jun 2005 officers New director appointed 2 Buy now
30 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Mar 2005 incorporation Incorporation Company 17 Buy now