PANDELLI LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-07 update num_mort_charges 1 => 4
2022-05-07 update num_mort_outstanding 1 => 4
2022-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097997970002
2022-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097997970003
2022-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097997970004
2022-02-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ELIADES
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ELIADES
2022-02-01 update statutory_documents CESSATION OF PANOS ELIADES AS A PSC
2022-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANOS ELIADES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-07 delete sic_code 99999 - Dormant Company
2021-10-07 insert sic_code 55900 - Other accommodation
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-09-30 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-08-09 update num_mort_charges 0 => 1
2018-08-09 update num_mort_outstanding 0 => 1
2018-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097997970001
2018-01-07 update account_ref_day 30 => 31
2018-01-07 update account_ref_month 9 => 1
2018-01-07 update accounts_next_due_date 2018-06-30 => 2018-10-31
2017-12-08 update statutory_documents CURREXT FROM 30/09/2017 TO 31/01/2018
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PANOS ELIADES / 06/12/2016
2017-07-07 update account_category NO ACCOUNTS FILED => null
2017-07-07 update accounts_last_madeup_date null => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-29 => 2018-06-30
2017-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS ELIADES / 06/12/2016
2016-10-07 insert sic_code 99999 - Dormant Company
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-09-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION