PANVAR LIMITED — Filings & Documents (112)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-06-24 · Charges
(E)Instrument
2026-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-24 · Charges
(E)Instrument
2026-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-24 · Charges
(E)Instrument
2026-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-24 · Charges
(E)Instrument
2026-06-24 · Other
(E)Certificate of Registration of Charge
2026-06-24 · Charges
(E)Certificate of Registration of Charge
2026-06-24 · Charges
(E)Certificate of Registration of Charge
2026-06-24 · Charges
(E)Certificate of Registration of Charge
2026-06-24 · Charges
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)Special resolution
2007-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)Certificate of Registration of Charge
2003-09-05 · Charges
(E)Certificate of Registration of Charge
2003-09-05 · Charges
(E)FM1 - Mortgage or charge details
2003-09-05 · Charges
(E)FM1 - Mortgage or charge details
2003-09-05 · Charges
(E)Special resolution
2003-09-03 · Other
(E)Certificate of Registration of Charge
2003-07-08 · Charges
(E)Memorandum of satisfaction
2003-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-07-08 · Charges
(E)Certificate of Registration of Charge
2003-06-24 · Charges
(E)Certificate of Registration of Charge
2003-06-24 · Charges
(E)FM1 - Mortgage or charge details
2003-06-24 · Charges
(E)FM1 - Mortgage or charge details
2003-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FM1 - Mortgage or charge details
1997-04-12 · Charges
(E)Annual return
1997-01-22 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)Memorandum of satisfaction
1994-08-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Annual return
1994-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-13 · Annual Return
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)Special resolution
1991-10-04 · Other
(E)Special resolution
1991-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-25 · Other
(E)Certificate of Registration of Charge
1991-05-25 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-15 · Other
(E)Certificate of Registration of Charge
1990-03-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-24 | |
| (E)Instrument | Other | 2026-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-24 | |
| (E)Instrument | Other | 2026-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-24 | |
| (E)Instrument | Other | 2026-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-24 | |
| (E)Instrument | Other | 2026-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)Special resolution | Other | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-05 | |
| (E)Special resolution | Other | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-12 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)Special resolution | Other | 1991-10-04 | |
| (E)Special resolution | Other | 1991-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-15 |
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