PANEL EDGE PRODUCTS LIMITED


Registered number: 02742698
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Name: PANEL EDGE PRODUCTS LIMITED
PANEL EDGE PRODUCTS LTD
Address: SEELEYS ROAD, TYSELEY, BIRMINGHAM., B11 2LQ
Incorporation Date: 1992-08-25

Company status: Active


Company Documents

date name form type
2022-09-08 CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES CS01
2022-12-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-16 CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES CS01
2020-03-12 DIRECTOR APPOINTED MR THOMAS VICTOR FERGUSON AP01
2020-10-06 CESSATION OF VICTOR PAUL FERGUSON AS A PSC PSC07
2020-10-21 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES CS01
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANEL EDGE PRODUCTS (HOLDINGS) LIMITED PSC02
2019-10-09 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-25 25/08/15 FULL LIST AR01
2014-09-19 25/08/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-13 25/08/13 FULL LIST AR01
2012-09-19 25/08/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-01-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-12 25/08/11 FULL LIST AR01
2010-08-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-15 25/08/10 FULL LIST AR01
2009-05-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-10-09 25/08/09 FULL LIST AR01
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-13 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS 363s
2006-01-05 DIRECTOR RESIGNED 288b
2006-09-06 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-24 NEW DIRECTOR APPOINTED 288a
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-28 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS 363s
2004-09-16 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS 363s
2004-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-13 NEW DIRECTOR APPOINTED 288a
2004-09-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-27 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS 363s
2002-09-20 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-30 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-18 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS 363s
2001-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-06 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AAMD

Last update: 2024-09-24 16:01:32