About

Registered Number: 02874839
Date of Incorporation: 24/11/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: 106 Charter Avenue, Ilford, Essex, IG2 7AD,

 

Panelmark Ltd was founded on 24 November 1993 with its registered office in Ilford in Essex, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 24 January 2019
AA01 - Change of accounting reference date 24 January 2019
CS01 - N/A 30 November 2018
PSC07 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
PSC01 - N/A 01 October 2018
TM01 - Termination of appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 12 January 2017
AD01 - Change of registered office address 27 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 24 November 2010
TM01 - Termination of appointment of director 24 September 2010
TM02 - Termination of appointment of secretary 24 September 2010
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 13 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 16 April 2009
353 - Register of members 08 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
AA - Annual Accounts 15 January 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 16 March 2005
363a - Annual Return 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
AA - Annual Accounts 29 January 2004
287 - Change in situation or address of Registered Office 04 December 2003
363a - Annual Return 20 November 2003
AA - Annual Accounts 22 January 2003
363a - Annual Return 29 November 2002
AA - Annual Accounts 08 January 2002
363a - Annual Return 05 December 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 27 January 2000
363a - Annual Return 22 December 1999
AA - Annual Accounts 27 January 1999
363a - Annual Return 02 December 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
363a - Annual Return 17 February 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 1998
353 - Register of members 17 February 1998
AA - Annual Accounts 28 January 1998
AA - Annual Accounts 22 January 1997
363a - Annual Return 22 January 1997
AA - Annual Accounts 12 May 1996
363x - Annual Return 18 December 1995
288 - N/A 19 September 1995
AA - Annual Accounts 20 April 1995
363x - Annual Return 23 November 1994
287 - Change in situation or address of Registered Office 13 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 02 February 1994
287 - Change in situation or address of Registered Office 02 February 1994
288 - N/A 02 February 1994
NEWINC - New incorporation documents 24 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.