| Name: |
PANACHE CONSULTANCY LIMITED
PANACHE CONSULTANCY LTD |
| Address: | UNIT 2, KNOWLES ROAD, CLEVEDON, NORTH SOMERSET, BS21 7XS |
| Incorporation Date: | 1997-10-03 |
| date | name | form type |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-03-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-24 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | AA01 |
| 2014-10-28 | 03/10/14 FULL LIST | AR01 |
| 2014-01-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROOK | TM01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | 03/10/13 FULL LIST | AR01 |
| 2012-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROMPURE OFFICES KESTREL COURTHARBOUR ROADPORTISHEADSOMERSETBS20 7AN | AD01 |
| 2012-08-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 03/10/12 FULL LIST | AR01 |
| 2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOYD STEVENSON / 03/10/2010 | CH01 |
| 2011-11-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | SECRETARY'S CHANGE OF PARTICULARS / NICCOLA SHARON BOYD STEVENSON / 03/10/2010 | CH03 |
| 2011-10-21 | 03/10/11 FULL LIST | AR01 |
| 2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / NICCOLA SHARON BOYD STEVENSON / 03/10/2010 | CH01 |
| 2011-02-16 | 03/10/10 FULL LIST | AR01 |
| 2010-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM3 CHURCH FARM BARNSPOOLE KEYNESCIRENCESTERGLOSGL7 6EG | AD01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM ROOK / 03/10/2009 | CH01 |
| 2009-02-01 | DIRECTOR APPOINTED JONATHAN WILLIAM ROOK | 288a |
| 2009-12-22 | CURREXT FROM 31/10/2009 TO 31/03/2010 | AA01 |
| 2009-12-17 | 03/10/09 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOYD STEVENSON / 03/10/2009 | CH01 |
| 2009-10-29 | 03/10/08 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / NICCOLA SHARON BOYD STEVENSON / 03/10/2009 | CH01 |
| 2009-12-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-05 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-17 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM:3 CHURCH FARM BARNSPOOLE KEYNESCIRENCESTERGLOUCESTERSHIRE GL7 6EG | 287 |
| 2007-11-01 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-12-12 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-28 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-25 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-10-17 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-07-11 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM:MILL COTTAGEWESTONBIRTTETBURYGLOUCESTERSHIRE GL8 8QH | 287 |
| 2001-12-21 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM:BARN COTTAGE WARREN FARMKNOCKDOWNTETBURYGLOUCESTERSHIRE GL8 8QY | 287 |
| 2001-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-10-24 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-01 | RETURN MADE UP TO 03/10/00; NO CHANGE OF MEMBERS | 363s |
| 2000-08-11 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM:MILL COTTAGEWESTONBIRTTETBURYGLOUCESTERSHIRE GL8 8QH | 287 |
| 2000-05-08 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 1999-10-22 | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS | 363s |
| 1999-04-08 | FULL ACCOUNTS MADE UP TO 31/10/98 | AA |
| 1998-11-04 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM:34 ST NICHOLAS STREETBRISTOLBS1 1TS | 287 |
| 1998-11-04 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | 363s |
| 1998-11-04 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 1997-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-27 01:32:55