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PANADENT DIRECT LIMITED

Company number 00939793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jun 2018 TM01 Termination of appointment of Oliver Edward Gowers as a director on 14 June 2016
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Apr 2018 PSC04 Change of details for Mr Peter Patrick Gowers as a person with significant control on 1 October 2016
19 Jun 2017 TM02 Termination of appointment of David Dugay as a secretary on 28 April 2017
19 Jun 2017 AP03 Appointment of Mrs Pamela Prince-Gowers as a secretary on 28 April 2017
19 Jun 2017 TM01 Termination of appointment of David Dugay as a director on 28 April 2017
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
13 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 11,550
23 Mar 2016 AA Accounts for a small company made up to 30 September 2015
16 Jun 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 11,550
12 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 11,550
28 Apr 2015 AA Accounts for a small company made up to 30 September 2014
10 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 11,550
10 Jun 2014 AP03 Appointment of Mr David Dugay as a secretary
10 Jun 2014 TM01 Termination of appointment of Patricia Gowers as a director
10 Jun 2014 TM01 Termination of appointment of Paul Gowers as a director
10 Jun 2014 TM02 Termination of appointment of Patricia Gowers as a secretary
25 Mar 2014 AA Accounts for a small company made up to 30 September 2013
16 Jan 2014 SH03 Purchase of own shares.
25 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders