Pandoro Ltd was founded on 06 November 1947 and has its registered office in Suffolk. We don't know the number of employees at this business. There are 5 directors listed as Cassidy, Christopher Neil, Runge, Thorsten, Barr, James Joseph, Charles, Michael, Forrest, Mark Patrick for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUNGE, Thorsten | 01 June 2020 | - | 1 |
BARR, James Joseph | 01 February 1996 | 04 October 1999 | 1 |
CHARLES, Michael | N/A | 27 October 1992 | 1 |
FORREST, Mark Patrick | N/A | 03 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASSIDY, Christopher Neil | 31 May 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 July 2020 | |
TM01 - Termination of appointment of director | 17 July 2020 | |
AP03 - Appointment of secretary | 01 June 2020 | |
TM02 - Termination of appointment of secretary | 01 June 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 18 July 2017 | |
CH01 - Change of particulars for director | 30 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
AP01 - Appointment of director | 02 September 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 22 July 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 28 July 2009 | |
353 - Register of members | 28 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363a - Annual Return | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 20 September 2004 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 15 August 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
287 - Change in situation or address of Registered Office | 17 January 2003 | |
AA - Annual Accounts | 28 August 2002 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
363s - Annual Return | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
AA - Annual Accounts | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
363s - Annual Return | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 14 September 1998 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
AA - Annual Accounts | 19 September 1997 | |
363s - Annual Return | 28 August 1997 | |
AUD - Auditor's letter of resignation | 10 July 1997 | |
287 - Change in situation or address of Registered Office | 12 September 1996 | |
288 - N/A | 12 September 1996 | |
288 - N/A | 12 September 1996 | |
288 - N/A | 12 September 1996 | |
AA - Annual Accounts | 06 September 1996 | |
363s - Annual Return | 29 August 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 30 November 1995 | |
AA - Annual Accounts | 14 August 1995 | |
363s - Annual Return | 09 August 1995 | |
288 - N/A | 13 June 1995 | |
288 - N/A | 22 March 1995 | |
AA - Annual Accounts | 09 September 1994 | |
363s - Annual Return | 21 July 1994 | |
363(288) - N/A | 21 July 1994 | |
288 - N/A | 16 May 1994 | |
RESOLUTIONS - N/A | 10 January 1994 | |
RESOLUTIONS - N/A | 10 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1994 | |
123 - Notice of increase in nominal capital | 10 January 1994 | |
395 - Particulars of a mortgage or charge | 26 November 1993 | |
363s - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 21 June 1993 | |
288 - N/A | 04 November 1992 | |
AA - Annual Accounts | 13 October 1992 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 29 August 1991 | |
363a - Annual Return | 15 August 1991 | |
395 - Particulars of a mortgage or charge | 08 January 1991 | |
395 - Particulars of a mortgage or charge | 08 January 1991 | |
AA - Annual Accounts | 28 September 1990 | |
363 - Annual Return | 28 September 1990 | |
288 - N/A | 19 September 1990 | |
288 - N/A | 23 April 1990 | |
RESOLUTIONS - N/A | 09 January 1990 | |
288 - N/A | 27 November 1989 | |
AA - Annual Accounts | 17 October 1989 | |
363 - Annual Return | 17 October 1989 | |
288 - N/A | 07 February 1989 | |
288 - N/A | 07 February 1989 | |
AA - Annual Accounts | 28 September 1988 | |
363 - Annual Return | 28 September 1988 | |
AA - Annual Accounts | 12 November 1987 | |
363 - Annual Return | 12 November 1987 | |
288 - N/A | 29 July 1987 | |
287 - Change in situation or address of Registered Office | 20 February 1987 | |
AA - Annual Accounts | 17 September 1986 | |
363 - Annual Return | 15 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment | 19 November 1993 | Outstanding |
N/A |
Deed of covenant | 21 December 1990 | Outstanding |
N/A |
Mortgage | 21 December 1990 | Outstanding |
N/A |