Ilford
IG6 2AP
Secretary Name | Mrs Sharon Fenton |
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Nationality | British |
Status | Current |
Appointed | 05 June 1991(16 years, 3 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 The Bowls Chigwell IG7 6ND |
Director Name | Gemma Louise Fenton |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2003(28 years, 3 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | 9 Bay Tree Close Ilford IG6 2AP |
Director Name | Richard Fenton |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(16 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 04 June 2003) |
Role | Sales Director |
Correspondence Address | 19 Hastings Avenue Barkingside Essex IG6 1DZ |
Director Name | Paul Elliot Fenton |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(28 years, 3 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 31 October 2019) |
Role | Contract Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hastings Avenue Ilford Essex IG6 1DZ |
Website | panache.co.uk |
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Registered Address | 63 The Bowls Chigwell IG7 6ND |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Row |
Built Up Area | Greater London |
25k at £1 | Mrs Sharon Fenton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £382,918 |
Current Liabilities | £2,297 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 26 July 2023 (8 months ago) |
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Next Return Due | 9 August 2024 (4 months, 1 week from now) |
19 April 1990 | Delivered on: 25 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 high street, barkingside, l/b of redbridge, title no ex 13897. Outstanding |
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17 October 1980 | Delivered on: 5 November 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56, high street, barkingside, redbridge, london. Outstanding |
28 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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28 November 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
20 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
9 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
26 July 2022 | Registered office address changed from 9 Bay Tree Close Ilford IG6 2AP England to 63 the Bowls Chigwell IG7 6nd on 26 July 2022 (1 page) |
15 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
24 November 2021 | Secretary's details changed for Mrs Sharon Fenton on 18 June 2021 (1 page) |
24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
29 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
18 June 2021 | Change of details for Mrs Sharon Fenton as a person with significant control on 21 May 2021 (2 pages) |
22 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
29 October 2020 | Director's details changed for Gemma Louise Fenton on 8 October 2019 (2 pages) |
29 October 2020 | Change of details for Mrs Sharon Fenton as a person with significant control on 8 October 2019 (2 pages) |
29 October 2020 | Director's details changed for Mrs Sharon Fenton on 8 October 2019 (2 pages) |
29 October 2020 | Termination of appointment of Paul Elliot Fenton as a director on 31 October 2019 (1 page) |
29 October 2020 | Secretary's details changed for Mrs Sharon Fenton on 8 October 2019 (1 page) |
3 July 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
8 October 2019 | Registered office address changed from 19 Hastings Avenue Barkingside Ilford Essex IG6 1DZ to 9 Bay Tree Close Ilford IG6 2AP on 8 October 2019 (1 page) |
17 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
1 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
1 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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30 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
22 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
22 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
17 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
17 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
13 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
13 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Gemma Louise Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Gemma Louise Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mrs Sharon Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mrs Sharon Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Paul Elliot Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Paul Elliot Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mrs Sharon Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Gemma Louise Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Paul Elliot Fenton on 5 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
12 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
12 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
29 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
28 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
28 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
1 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
31 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
31 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
10 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
13 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
13 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
4 August 2006 | Return made up to 05/06/06; full list of members (2 pages) |
4 August 2006 | Return made up to 05/06/06; full list of members (2 pages) |
5 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
5 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
23 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
23 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
5 January 2005 | Return made up to 05/06/04; full list of members (7 pages) |
5 January 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
5 January 2005 | Return made up to 05/06/04; full list of members (7 pages) |
5 January 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
2 November 2004 | Registered office changed on 02/11/04 from: 56 high street barkingside ilford essex IG6 2DQ (1 page) |
2 November 2004 | Amended accounts made up to 28 February 2003 (11 pages) |
2 November 2004 | Amended accounts made up to 28 February 2003 (11 pages) |
2 November 2004 | Registered office changed on 02/11/04 from: 56 high street barkingside ilford essex IG6 2DQ (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
4 August 2003 | New director appointed (2 pages) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
12 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
12 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
22 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
22 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
6 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
6 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
13 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
13 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
16 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
16 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
3 January 2001 | Full accounts made up to 28 February 2000 (12 pages) |
3 January 2001 | Full accounts made up to 28 February 2000 (12 pages) |
21 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
21 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
10 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
10 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
18 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
18 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
5 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
5 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
25 June 1997 | Return made up to 05/06/97; no change of members
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25 June 1997 | Return made up to 05/06/97; no change of members
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2 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
2 January 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
24 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
24 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
9 January 1996 | Accounts for a small company made up to 28 February 1995 (8 pages) |
9 January 1996 | Accounts for a small company made up to 28 February 1995 (8 pages) |
31 May 1995 | Return made up to 05/06/95; full list of members (6 pages) |
31 May 1995 | Return made up to 05/06/95; full list of members (6 pages) |
23 June 1992 | Full accounts made up to 28 February 1991 (15 pages) |
23 June 1992 | Full accounts made up to 28 February 1991 (15 pages) |
17 May 1983 | Accounts made up to 28 February 1982 (6 pages) |
17 May 1983 | Accounts made up to 28 February 1982 (6 pages) |