Panel Perfect Ltd was registered on 19 November 2001, it's status is listed as "Active". The business has 2 directors listed as Greir, Stuart Robert, Allen-ross, Elaine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREIR, Stuart Robert | 19 November 2001 | - | 1 |
ALLEN-ROSS, Elaine | 01 December 2016 | 08 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
TM01 - Termination of appointment of director | 08 June 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CH04 - Change of particulars for corporate secretary | 21 August 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
CS01 - N/A | 30 November 2018 | |
AD04 - Change of location of company records to the registered office | 30 November 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
AA - Annual Accounts | 28 August 2018 | |
AP04 - Appointment of corporate secretary | 13 June 2018 | |
TM02 - Termination of appointment of secretary | 12 June 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 18 August 2017 | |
SH01 - Return of Allotment of shares | 08 March 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AD01 - Change of registered office address | 15 December 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 24 August 2006 | |
363a - Annual Return | 30 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2001 | |
287 - Change in situation or address of Registered Office | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
NEWINC - New incorporation documents | 19 November 2001 |