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PANEL AGENCY LIMITED

Learn more about PANEL AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE HOUSE 5 OVER MINNIS, NEW ASH GREEN, LONGFIELD, KENT, DA3 8JA

PANEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 01036178
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.09

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST FRANK WILSON / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE YVONNE WILSON / 20/07/2010
Form type: CH01
Date: 2010.07.21
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, 17 UPPER STREET NORTH, NEW ASH GREEN, DARTFORD, KENT DA3 8JR
Form type: 287
Date: 1998.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
NINUTES OF MEETING HELD 190792
Form type: MISC
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14

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Company directors and board members:

CHRISTINE YVONNE WILSON (current)
Secretary, 1991.07.24
BRIMSTONE WOOD BRIMSTONE HILL MEOPHAM , GRAVESEND
DA13 0BN, KENT
CHRISTINE YVONNE WILSON (current)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.07.24
BRIMSTONE WOOD BRIMSTONE HILL MEOPHAM , GRAVESEND
DA13 0BN, KENT
ERNEST FRANK WILSON (current)
Director, COMPANY DIRECTOR, 1991.07.24
BRIMSTONE WOOD BRIMSTONE HILL MEOPHAM , GRAVESEND
DA13 0BN, KENT
MARK STEWART WILSON (current)
Director, SOLICITOR, 1991.07.24
BRIMSTONE LODGE BRIMSTONE HILL , MEOPHAM
DA13 0BN, KENT
MICHAEL DAVID TUCKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1995.02.28
16 BUSHEY AVENUE , ORPINGTON
BR5 1EP, KENT

Companies near to PANEL AGENCY ltd.

Information about the Private Limited Company PANEL AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data