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