PANGOLIN PRODUCTIONS LIMITED


Registered number: 04763315
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Name: PANGOLIN PRODUCTIONS LIMITED
PANGOLIN PRODUCTIONS LTD
Address: 56 TOLLGATE ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PY
Incorporation Date: 2003-05-13

Company status: Active


Company Documents

date name form type
2023-02-07 DIRECTOR APPOINTED MRS NICOLA JANE FREWIN AP01
2023-02-07 APPOINTMENT TERMINATED, DIRECTOR NICK FREWIN TM01
2022-06-08 31/05/22 TOTAL EXEMPTION FULL AA
2022-06-16 CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES CS01
2021-02-11 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES CS01
2021-06-16 PSC'S CHANGE OF PARTICULARS / MR NICK FREWIN / 15/06/2021 PSC04
2021-07-06 31/05/21 TOTAL EXEMPTION FULL AA
2021-06-16 APPOINTMENT TERMINATED, SECRETARY NICOLA FREWIN TM02
2021-06-16 CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES CS01
2020-06-12 31/05/20 TOTAL EXEMPTION FULL AA
2020-01-20 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES CS01
2019-06-13 31/05/19 TOTAL EXEMPTION FULL AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES CS01
2018-07-17 31/05/18 TOTAL EXEMPTION FULL AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES CS01
2017-02-16 31/05/16 TOTAL EXEMPTION SMALL AA
2017-02-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 AAMD
2017-01-20 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2017-07-20 31/05/17 TOTAL EXEMPTION FULL AA
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-16 13/05/16 FULL LIST AR01
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-08 13/05/15 FULL LIST AR01
2014-05-21 13/05/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-07 13/05/13 FULL LIST AR01
2012-03-29 APPOINTMENT TERMINATED, SECRETARY CHARLEEN PAGE TM02
2012-06-11 13/05/12 FULL LIST AR01
2012-03-29 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM4B CHURCH STREETDISSNORFOLKIP22 4DDUNITED KINGDOM AD01
2012-01-16 31/05/11 TOTAL EXEMPTION SMALL AA
2012-04-06 SECRETARY APPOINTED MRS NICOLA FREWIN AP03
2011-06-06 13/05/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / NICK FREWIN / 13/05/2010 CH01
2010-05-20 13/05/10 FULL LIST AR01
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / NICK FREWIN / 15/12/2010 CH01
2009-05-18 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-03-24 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-18 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM4B CHURCH STREETDISSNORFOLKIP22 4DDUNITED KINGDOM 287
2009-03-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AAMD
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS 363a
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM104 VICTORIA ROADDISSNORFOLKIP22 4JG 287
2007-05-23 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-07 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-24 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-01 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS 363s
2003-07-31 NEW SECRETARY APPOINTED 288a
2003-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-31 DIRECTOR RESIGNED 288b
2003-07-31 SECRETARY RESIGNED 288b
2003-07-31 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 06:01:34