Date | Description |
2024-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-08-20 |
delete alias Pantera Group Ltd |
2024-08-20 |
delete index_pages_linkeddomain youtube.com |
2024-08-20 |
insert index_pages_linkeddomain linkedin.com |
2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
2024-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PANTERA GROUP HOLDINGS LIMITED / 13/03/2023 |
2024-04-07 |
update num_mort_charges 1 => 2 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2024-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096602010002 |
2024-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096602010001 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANTERA GROUP HOLDINGS LIMITED |
2023-05-10 |
update statutory_documents CESSATION OF AMANDA JILLIAN MILLS AS A PSC |
2023-05-10 |
update statutory_documents CESSATION OF PETER JAMES MILLS AS A PSC |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
2022-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MILLS / 27/06/2022 |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES MILLS / 27/06/2022 |
2021-12-13 |
delete source_ip 94.101.155.31 |
2021-12-13 |
insert source_ip 185.134.224.62 |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MILLS / 06/05/2020 |
2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES MILLS / 06/05/2020 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address THE OLD LAUNDRY MILE END GREEN LONGIFELD KENT UNITED KINGDOM DA2 8EB |
2019-03-07 |
insert address EMPIRE HOUSE SUNDERLAND QUAY ROCHESTER KENT ME2 4HN |
2019-03-07 |
update registered_address |
2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
THE OLD LAUNDRY MILE END GREEN
LONGIFELD
KENT
DA2 8EB
UNITED KINGDOM |
2019-01-07 |
update num_mort_charges 0 => 1 |
2019-01-07 |
update num_mort_outstanding 0 => 1 |
2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096602010001 |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES MILLS / 25/06/2018 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-08-07 |
delete address THE OLD LAUNDRY MILE END GREEN LONGFIELD KENT UNITED KINGDOM DA2 8EA |
2017-08-07 |
insert address THE OLD LAUNDRY MILE END GREEN LONGIFELD KENT UNITED KINGDOM DA2 8EB |
2017-08-07 |
update registered_address |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JILLIAN MILLS |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES MILLS |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
THE OLD LAUNDRY MILE END GREEN
LONGFIELD
KENT
DA2 8EA
UNITED KINGDOM |
2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2016-08-07 |
update returns_last_madeup_date null => 2016-06-26 |
2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-07-25 |
update statutory_documents 26/06/16 FULL LIST |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 6 => 12 |
2016-05-13 |
update accounts_next_due_date 2017-03-26 => 2016-09-30 |
2016-03-10 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
2015-11-18 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 200 |
2015-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |