PANELVAN SERVICES LIMITED


Registered number: 03864779
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Name: PANELVAN SERVICES LIMITED
PANELVAN SERVICES LTD
Address: APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA
Incorporation Date: 1999-10-25

Company status: Active


Company Documents

date name form type
2022-07-14 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-11 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2021-09-30 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-03-12 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-30 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-03-13 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-17 APPOINTMENT TERMINATED, DIRECTOR BARRY PETRICCA TM01
2019-03-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-07 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-03-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-10-03 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-03-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-01 30/09/15 FULL LIST AR01
2014-09-30 30/09/14 FULL LIST AR01
2014-03-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-30 30/09/13 FULL LIST AR01
2012-10-01 30/09/12 FULL LIST AR01
2012-05-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-07 30/09/11 FULL LIST AR01
2011-02-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROUNDING / 30/09/2010 CH01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / BARRY VINCENT PETRICCA / 30/09/2010 CH01
2010-10-13 APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOX TM01
2010-06-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NICHOLAS DOWNTON / 30/09/2010 CH01
2010-10-13 APPOINTMENT TERMINATED, SECRETARY JOHN SILCOX TM02
2010-10-13 30/09/10 FULL LIST AR01
2009-06-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-05-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-30 30/09/09 FULL LIST AR01
2008-10-13 REGISTERED OFFICE CHANGED ON 13/10/2008 FROMVENTURA PARK ROADTAMWORTHSTAFFORDSHIREB78 3HL 287
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 LOCATION OF REGISTER OF MEMBERS 353
2008-10-28 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-10-28 REGISTERED OFFICE CHANGED ON 28/10/2008 FROMAPOLLO LICHFIELD ROAD INDUSTRIAL ESTATETAMWORTHSTAFFORDSHIREB79 7TA 287
2008-10-28 LOCATION OF DEBENTURE REGISTER 190
2007-10-24 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-05-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-18 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-06 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-30 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2002-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-08 NEW DIRECTOR APPOINTED 288a
2001-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-31 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2000-10-25 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS 363s
1999-11-08 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
1999-11-08 AD 25/10/99---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-11 18:00:43