PAN GLO UK HOLDINGS LIMITED

06651809
UNIT 6 -12 SEDDON PLACE SKELMERSDALE ENGLAND WN8 8EB

Documents

Documents
Date Category Description Pages
30 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 9 Buy now
08 Mar 2024 officers Appointment of secretary (Mr Jason Bowman) 2 Buy now
08 Mar 2024 officers Termination of appointment of secretary (Mark Picconi) 1 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 mortgage Registration of a charge 14 Buy now
20 Dec 2022 mortgage Registration of a charge 44 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 9 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 mortgage Registration of a charge 40 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 resolution Resolution 35 Buy now
10 May 2018 officers Change of particulars for director (Mr Russell Thompson Bundy Jr) 2 Buy now
25 Jan 2018 officers Change of particulars for director (Russell Thompson Bundy) 2 Buy now
25 Jan 2018 capital Return of Allotment of shares 3 Buy now
27 Dec 2017 officers Appointment of director (Russell Thompson Bundy) 3 Buy now
27 Dec 2017 officers Appointment of secretary (Mark Picconi) 3 Buy now
09 Oct 2017 accounts Annual Accounts 10 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Gilbert Ludwig Bundy) 2 Buy now
29 Apr 2015 mortgage Registration of a charge 27 Buy now
26 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2015 capital Return of Allotment of shares 4 Buy now
04 Feb 2015 resolution Resolution 1 Buy now
27 Jan 2015 officers Appointment of director (Robert Bundy) 2 Buy now
27 Jan 2015 officers Appointment of director (William Bundy) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Russell Thompson Bundy) 1 Buy now
24 Sep 2014 accounts Annual Accounts 9 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 10 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
22 Nov 2012 accounts Annual Accounts 10 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 12 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
16 Aug 2011 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 accounts Annual Accounts 11 Buy now
19 Aug 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
10 Nov 2008 resolution Resolution 2 Buy now
16 Oct 2008 officers Director appointed gilbert ludwig bundy 2 Buy now
16 Oct 2008 officers Director appointed russell rhompson bundy 2 Buy now
16 Oct 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
16 Oct 2008 officers Appointment terminated director vindex services LIMITED 1 Buy now
16 Oct 2008 officers Appointment terminated director vindex LIMITED 1 Buy now
23 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2008 incorporation Incorporation Company 11 Buy now