About

Registered Number: 01685898
Date of Incorporation: 10/12/1982 (42 years and 4 months ago)
Company Status: Active
Registered Address: The Bank, 1 Campbell Place, Stoke-On-Trent, ST4 1NH,

 

Founded in 1982, Pardus Pardus Ltd have registered office in Stoke-On-Trent, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Albert Ernest Peter N/A 09 October 2002 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 06 September 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 08 September 2018
AD01 - Change of registered office address 11 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 25 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 23 March 2014
CH03 - Change of particulars for secretary 23 March 2014
AD01 - Change of registered office address 23 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 26 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
363s - Annual Return 11 October 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 19 January 2000
287 - Change in situation or address of Registered Office 19 January 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 05 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 18 October 1994
287 - Change in situation or address of Registered Office 04 May 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 09 September 1993
287 - Change in situation or address of Registered Office 22 January 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 29 September 1992
288 - N/A 29 September 1992
AA - Annual Accounts 01 April 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
363b - Annual Return 23 September 1991
AA - Annual Accounts 11 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1991
363 - Annual Return 11 February 1991
RESOLUTIONS - N/A 26 March 1990
RESOLUTIONS - N/A 26 March 1990
RESOLUTIONS - N/A 26 March 1990
123 - Notice of increase in nominal capital 26 March 1990
CERTNM - Change of name certificate 16 March 1990
287 - Change in situation or address of Registered Office 23 November 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1987
AA - Annual Accounts 08 May 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
363 - Annual Return 25 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.