Based in Weybridge, Surrey, Pandora Products Ltd was registered on 24 December 1993, it's status at Companies House is "Active". The companies directors are listed as Dau, Lesley Ann, Stride, John Phillip.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRIDE, John Phillip | 12 January 1994 | 20 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAU, Lesley Ann | 12 January 1994 | 01 September 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AD01 - Change of registered office address | 14 July 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 03 September 2001 | |
RESOLUTIONS - N/A | 12 February 2001 | |
123 - Notice of increase in nominal capital | 12 February 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
AA - Annual Accounts | 10 August 1998 | |
AUD - Auditor's letter of resignation | 06 May 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 29 August 1997 | |
363s - Annual Return | 13 February 1997 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
RESOLUTIONS - N/A | 04 September 1996 | |
RESOLUTIONS - N/A | 04 September 1996 | |
RESOLUTIONS - N/A | 04 September 1996 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 18 February 1996 | |
395 - Particulars of a mortgage or charge | 30 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1995 | |
AA - Annual Accounts | 18 July 1995 | |
288 - N/A | 17 March 1995 | |
363s - Annual Return | 02 March 1995 | |
395 - Particulars of a mortgage or charge | 02 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 August 1994 | |
288 - N/A | 04 May 1994 | |
287 - Change in situation or address of Registered Office | 21 April 1994 | |
288 - N/A | 24 March 1994 | |
CERTNM - Change of name certificate | 10 March 1994 | |
NEWINC - New incorporation documents | 24 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 October 1995 | Outstanding |
N/A |
Debenture | 27 January 1995 | Fully Satisfied |
N/A |