About

Registered Number: 04324785
Date of Incorporation: 19/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6, The School House St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREIR, Stuart Robert 19 November 2001 - 1
ALLEN-ROSS, Elaine 01 December 2016 08 June 2020 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.