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Panda Motors (Swansea) Limited

Documents

Total Documents143
Total Pages870

Filing History

30 October 2023Confirmation statement made on 29 October 2023 with no updates
19 September 2023Unaudited abridged accounts made up to 31 December 2022
20 March 2023Cessation of Robert George Jones as a person with significant control on 20 March 2023
20 March 2023Notification of Robert George Jones as a person with significant control on 20 March 2023
2 February 2023Registration of charge 020065240007, created on 19 January 2023
9 December 2022Satisfaction of charge 020065240006 in full
7 November 2022Confirmation statement made on 29 October 2022 with no updates
30 September 2022Unaudited abridged accounts made up to 31 December 2021
12 November 2021Confirmation statement made on 29 October 2021 with no updates
30 September 2021Unaudited abridged accounts made up to 31 December 2020
15 December 2020Unaudited abridged accounts made up to 31 December 2019
13 November 2020Confirmation statement made on 29 October 2020 with no updates
19 February 2020Confirmation statement made on 29 October 2019 with updates
19 February 2020Change of details for Mr Robert George Jones as a person with significant control on 29 October 2019
19 February 2020Change of details for Mr Anthony Robert Jones as a person with significant control on 29 October 2019
28 October 2019Confirmation statement made on 27 October 2019 with updates
17 September 2019Unaudited abridged accounts made up to 31 December 2018
5 November 2018Confirmation statement made on 27 October 2018 with no updates
24 September 2018Unaudited abridged accounts made up to 31 December 2017
3 November 2017Confirmation statement made on 27 October 2017 with no updates
3 November 2017Confirmation statement made on 27 October 2017 with no updates
7 October 2017Total exemption full accounts made up to 31 December 2016
7 October 2017Total exemption full accounts made up to 31 December 2016
6 July 2017Registration of charge 020065240006, created on 5 July 2017
6 July 2017Registration of charge 020065240006, created on 5 July 2017
25 May 2017Satisfaction of charge 020065240005 in full
25 May 2017Satisfaction of charge 020065240005 in full
24 May 2017Satisfaction of charge 2 in full
24 May 2017Satisfaction of charge 2 in full
17 November 2016Confirmation statement made on 27 October 2016 with updates
17 November 2016Confirmation statement made on 27 October 2016 with updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
12 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
18 September 2014Total exemption small company accounts made up to 31 December 2013
18 September 2014Total exemption small company accounts made up to 31 December 2013
13 February 2014Registration of charge 020065240005
13 February 2014Registration of charge 020065240005
22 October 2013Termination of appointment of Joyce Jones as a secretary
22 October 2013Termination of appointment of Joyce Jones as a secretary
22 October 2013Appointment of Mrs Deborah Anne Reeves as a secretary
22 October 2013Appointment of Mrs Deborah Anne Reeves as a secretary
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
6 September 2013Total exemption small company accounts made up to 31 December 2012
6 September 2013Total exemption small company accounts made up to 31 December 2012
10 May 2013Termination of appointment of Joyce Jones as a director
10 May 2013Termination of appointment of Joyce Jones as a director
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
27 March 2012Total exemption small company accounts made up to 31 December 2011
27 March 2012Total exemption small company accounts made up to 31 December 2011
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
5 April 2011Total exemption small company accounts made up to 31 December 2010
5 April 2011Total exemption small company accounts made up to 31 December 2010
29 September 2010Annual return made up to 22 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Mrs Joyce Edith Jones on 22 September 2010
29 September 2010Annual return made up to 22 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Mrs Joyce Edith Jones on 22 September 2010
28 April 2010Total exemption small company accounts made up to 31 December 2009
28 April 2010Total exemption small company accounts made up to 31 December 2009
3 November 2009Total exemption small company accounts made up to 31 December 2008
3 November 2009Total exemption small company accounts made up to 31 December 2008
2 November 2009Annual return made up to 22 September 2009 with a full list of shareholders
2 November 2009Annual return made up to 22 September 2009 with a full list of shareholders
8 December 2008Return made up to 22/09/08; full list of members
8 December 2008Return made up to 22/09/08; full list of members
1 November 2008Total exemption small company accounts made up to 31 December 2007
1 November 2008Total exemption small company accounts made up to 31 December 2007
11 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 October 2007Return made up to 22/09/07; full list of members
18 October 2007Return made up to 22/09/07; full list of members
3 September 2007Total exemption small company accounts made up to 31 December 2006
3 September 2007Total exemption small company accounts made up to 31 December 2006
3 January 2007Accounts for a small company made up to 31 December 2005
3 January 2007Accounts for a small company made up to 31 December 2005
5 October 2006Return made up to 22/09/06; full list of members
5 October 2006Return made up to 22/09/06; full list of members
28 October 2005Accounts for a small company made up to 31 December 2004
28 October 2005Accounts for a small company made up to 31 December 2004
20 October 2005Return made up to 22/09/05; full list of members
20 October 2005Return made up to 22/09/05; full list of members
31 October 2004Accounts for a small company made up to 31 December 2003
31 October 2004Accounts for a small company made up to 31 December 2003
15 September 2004Return made up to 22/09/04; full list of members
15 September 2004Return made up to 22/09/04; full list of members
14 September 2004Particulars of mortgage/charge
14 September 2004Particulars of mortgage/charge
14 September 2004Particulars of mortgage/charge
14 September 2004Particulars of mortgage/charge
24 October 2003Accounts for a small company made up to 31 December 2002
24 October 2003Accounts for a small company made up to 31 December 2002
15 October 2003Return made up to 22/09/03; full list of members
15 October 2003Return made up to 22/09/03; full list of members
27 October 2002Return made up to 22/09/02; full list of members
27 October 2002Return made up to 22/09/02; full list of members
1 October 2002Accounts for a small company made up to 31 December 2001
1 October 2002Accounts for a small company made up to 31 December 2001
22 January 2002Particulars of mortgage/charge
22 January 2002Particulars of mortgage/charge
19 September 2001Return made up to 22/09/01; full list of members
19 September 2001Return made up to 22/09/01; full list of members
23 August 2001Accounts for a small company made up to 31 December 2000
23 August 2001Accounts for a small company made up to 31 December 2000
19 October 2000Return made up to 22/09/00; full list of members
19 October 2000Return made up to 22/09/00; full list of members
6 October 2000Accounts for a small company made up to 31 December 1999
6 October 2000Accounts for a small company made up to 31 December 1999
10 September 1999Return made up to 22/09/99; full list of members
10 September 1999Return made up to 22/09/99; full list of members
14 July 1999Accounts for a small company made up to 31 December 1998
14 July 1999Accounts for a small company made up to 31 December 1998
28 October 1998Return made up to 22/09/98; full list of members
28 October 1998Return made up to 22/09/98; full list of members
1 October 1998Full accounts made up to 31 December 1997
1 October 1998Full accounts made up to 31 December 1997
20 November 1997Return made up to 22/09/97; no change of members
20 November 1997Return made up to 22/09/97; no change of members
9 June 1997Full accounts made up to 31 December 1996
9 June 1997Full accounts made up to 31 December 1996
1 October 1996Return made up to 22/09/96; no change of members
1 October 1996Return made up to 22/09/96; no change of members
12 August 1996Full accounts made up to 31 December 1995
12 August 1996Full accounts made up to 31 December 1995
17 February 1996Declaration of satisfaction of mortgage/charge
17 February 1996Declaration of satisfaction of mortgage/charge
6 October 1995Return made up to 22/09/95; full list of members
6 October 1995Return made up to 22/09/95; full list of members
20 July 1995Full accounts made up to 31 December 1994
20 July 1995Full accounts made up to 31 December 1994
9 July 1986Company name changed aimglare LIMITED\certificate issued on 09/07/86
9 July 1986Company name changed aimglare LIMITED\certificate issued on 09/07/86
4 April 1986Certificate of incorporation
4 April 1986Certificate of incorporation
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