PANTERA GROUP - History of Changes


DateDescription
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