PANEL LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-28 · Address Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-07-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)Memorandum of satisfaction
1999-06-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)Memorandum of satisfaction
1999-04-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Annual return
1996-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)Annual return
1996-01-04 · Annual Return
(E)Memorandum of satisfaction
1995-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-28 · Memorandum & Articles
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-14 · Other
(E)Certificate of Registration of Charge
1993-04-14 · Charges
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1992-02-13 · Annual Return
(E)Memorandum of satisfaction
1992-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-02 · Other
(E)Certificate of Registration of Charge
1991-12-02 · Charges
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-30 · Other
(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-18 · Other
(E)Certificate of Registration of Charge
1990-04-18 · Charges
(E)FX(i) - Return of first directors and secretary
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Memorandum & Articles of Association
1989-11-28 · Memorandum & Articles
(E)Statutory Declaration
1989-11-28 · Other
Certificate of Incorporation
1989-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-28 | |
| (E)Statutory Declaration | Other | 1989-11-28 | |
| Certificate of Incorporation | Incorporation | 1989-11-28 |
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