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Panesar LTD

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Reports

Extended Company Report with Annual Accounts PANESAR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HGV DIRECT LIMITED

Details

Company type Private Limited Company, Active
Company Number 02577963
Record last updated Tuesday, December 12, 2023 6:11:25 AM UTC
Official Address The Elms Moor Farm Road East Ashbourne South
There are 10 companies registered at this street
Postal Code DE61HD
Sector Dormant Company

Charts

Visits

PANESAR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2022 Resignation of one Director (a man) 1857... Resignation of one Director (a man) 1857...
Registry Jan 7, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 2, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 12, 2019 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Financials Sep 13, 2013 Annual accounts 2577... Annual accounts 2577...
Registry May 13, 2013 Change of particulars for director Change of particulars for director
Registry May 13, 2013 Change of particulars for director 1857... Change of particulars for director 1857...
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 3, 2013 Annual return 1857... Annual return 1857...
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Change of particulars for director 1857... Change of particulars for director 1857...
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2012 Change of particulars for secretary 1857... Change of particulars for secretary 1857...
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 1857... Annual accounts 1857...
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Annual return 1857... Annual return 1857...
Registry Dec 16, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 16, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Dec 7, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 28, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jul 7, 2011 Annual accounts Annual accounts
Financials Jul 7, 2011 Annual accounts 1857... Annual accounts 1857...
Registry Feb 25, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 1857... Annual return 1857...
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Financials Oct 1, 2010 Annual accounts 2577... Annual accounts 2577...
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 25, 2010 Annual return 2577... Annual return 2577...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 2577... Change of particulars for director 2577...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 1857... Change of particulars for director 1857...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 1857... Change of particulars for director 1857...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Resignation of one Director 1857... Resignation of one Director 1857...
Registry Sep 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 21, 2009 Annual accounts Annual accounts
Financials Jul 21, 2009 Annual accounts 1857... Annual accounts 1857...
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2008 Annual return Annual return
Registry Dec 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2008 Appointment of a woman Appointment of a woman
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 29, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2008 Varying share rights and names Varying share rights and names
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Director 1857... Appointment of a man as Director 1857...
Registry Jul 25, 2008 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2008 Appointment of a man as Director 1857... Appointment of a man as Director 1857...
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Change of accounting reference date Change of accounting reference date
Financials May 13, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 22, 2008 Annual return 2577... Annual return 2577...
Registry Oct 30, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1857... Declaration of satisfaction in full or in part of a mortgage or charge 1857...
Registry Sep 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2007 Annual return Annual return
Registry Feb 1, 2007 Annual return 1857... Annual return 1857...
Financials Jan 22, 2007 Annual accounts Annual accounts
Financials Jan 22, 2007 Annual accounts 1857... Annual accounts 1857...
Registry Dec 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 7, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 7, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 7, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Resignation of a director 1857... Resignation of a director 1857...

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