PANTON LIMITED


Registered number: 04569937
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> PANTON LIMITED

Name: PANTON LIMITED
PANTON LTD
Address: FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Incorporation Date: 2002-10-22

Company status: Active


Company Documents

date name form type
2022-11-01 CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES CS01
2022-09-30 31/12/21 UNAUDITED ABRIDGED AA
2021-11-19 CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES CS01
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES CS01
2019-10-29 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2019-09-11 31/12/18 UNAUDITED ABRIDGED AA
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-10-30 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2018-10-29 APPOINTMENT TERMINATED, SECRETARY AMANDA PANTON TM02
2017-07-31 PREVEXT FROM 31/10/2016 TO 31/12/2016 AA01
2017-09-25 31/12/16 TOTAL EXEMPTION SMALL AA
2017-10-27 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2016-07-30 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-10 22/10/15 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-05 22/10/14 FULL LIST AR01
2013-11-26 22/10/13 FULL LIST AR01
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2012-06-21 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-08 22/10/12 FULL LIST AR01
2011-07-30 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-18 22/10/11 FULL LIST AR01
2010-11-19 22/10/10 FULL LIST AR01
2010-06-24 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MORRIS PANTON / 28/10/2009 CH01
2009-06-16 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-23 22/10/09 FULL LIST AR01
2008-09-08 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-13 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2006-11-01 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-15 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:67 WESTOW STREETUPPER NORWOODLONDON SE19 3RW 287
2005-10-26 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-15 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-05-18 REGISTERED OFFICE CHANGED ON 18/05/04 FROM:PISSARRO HOUSE77A WESTOW HILLUPPER NORWOODLONDON SE19 1TZ 287
2003-08-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-29 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2003-05-14 AD 07/04/03-07/04/03£ SI 98@1=98£ IC 2/100 88(2)R
2002-10-27 SECRETARY RESIGNED 288b
2002-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-27 DIRECTOR RESIGNED 288b
2002-11-27 NEW SECRETARY APPOINTED 288a
2002-11-27 NEW DIRECTOR APPOINTED 288a
2002-10-27 REGISTERED OFFICE CHANGED ON 27/10/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287

Last update: 2024-12-12 11:00:41