Founded in 2006, Panfile Ltd has its registered office in Tunbridge Wells, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| PSC01 - N/A | 03 December 2018 | |
| PSC01 - N/A | 14 December 2017 | |
| PSC04 - N/A | 14 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| MR01 - N/A | 15 June 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| CH03 - Change of particulars for secretary | 18 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AD01 - Change of registered office address | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 11 December 2014 | |
| RESOLUTIONS - N/A | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 04 November 2014 | |
| RESOLUTIONS - N/A | 09 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 October 2014 | |
| CC04 - Statement of companies objects | 09 October 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2013 | |
| SH01 - Return of Allotment of shares | 31 January 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AD01 - Change of registered office address | 25 July 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 09 November 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 225 - Change of Accounting Reference Date | 28 October 2007 | |
| CERTNM - Change of name certificate | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| NEWINC - New incorporation documents | 30 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2016 | Outstanding |
N/A |
| Legal charge | 14 February 2013 | Outstanding |
N/A |
| Debenture | 20 November 2012 | Outstanding |
N/A |
