Company NamePanache Ladieswear Limited
DirectorsSharon Fenton and Gemma Louise Fenton
Company StatusActive
Company Number01202544
CategoryPrivate Limited Company
Incorporation Date5 March 1975(49 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Sharon Fenton
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1991(16 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address9 Bay Tree Close
Ilford
IG6 2AP
Secretary NameMrs Sharon Fenton
NationalityBritish
StatusCurrent
Appointed05 June 1991(16 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 The Bowls
Chigwell
IG7 6ND
Director NameGemma Louise Fenton
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2003(28 years, 3 months after company formation)
Appointment Duration20 years, 10 months
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address9 Bay Tree Close
Ilford
IG6 2AP
Director NameRichard Fenton
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(16 years, 3 months after company formation)
Appointment Duration12 years (resigned 04 June 2003)
RoleSales Director
Correspondence Address19 Hastings Avenue
Barkingside
Essex
IG6 1DZ
Director NamePaul Elliot Fenton
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(28 years, 3 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 October 2019)
RoleContract Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Hastings Avenue
Ilford
Essex
IG6 1DZ

Contact

Websitepanache.co.uk

Location

Registered Address63 The Bowls
Chigwell
IG7 6ND
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Row
Built Up AreaGreater London

Shareholders

25k at £1Mrs Sharon Fenton
100.00%
Ordinary

Financials

Year2014
Net Worth£382,918
Current Liabilities£2,297

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return26 July 2023 (8 months ago)
Next Return Due9 August 2024 (4 months, 1 week from now)

Charges

19 April 1990Delivered 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
17 October 1980Delivered 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

Filing History

28 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
28 November 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
20 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
9 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
26 July 2022Registered 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 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
24 November 2021Secretary's details changed for Mrs Sharon Fenton on 18 June 2021 (1 page)
24 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
29 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
18 June 2021Change of details for Mrs Sharon Fenton as a person with significant control on 21 May 2021 (2 pages)
22 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
29 October 2020Director's details changed for Gemma Louise Fenton on 8 October 2019 (2 pages)
29 October 2020Change of details for Mrs Sharon Fenton as a person with significant control on 8 October 2019 (2 pages)
29 October 2020Director's details changed for Mrs Sharon Fenton on 8 October 2019 (2 pages)
29 October 2020Termination of appointment of Paul Elliot Fenton as a director on 31 October 2019 (1 page)
29 October 2020Secretary's details changed for Mrs Sharon Fenton on 8 October 2019 (1 page)
3 July 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
8 October 2019Registered 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 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
1 December 2016Total exemption full accounts made up to 29 February 2016 (10 pages)
1 December 2016Total exemption full accounts made up to 29 February 2016 (10 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 25,000
(6 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 25,000
(6 pages)
30 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
30 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 25,000
(6 pages)
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 25,000
(6 pages)
30 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 25,000
(6 pages)
12 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 25,000
(6 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
10 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
22 November 2012Total exemption full accounts made up to 28 February 2012 (10 pages)
22 November 2012Total exemption full accounts made up to 28 February 2012 (10 pages)
12 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
12 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
12 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
17 November 2011Total exemption full accounts made up to 28 February 2011 (10 pages)
17 November 2011Total exemption full accounts made up to 28 February 2011 (10 pages)
6 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
13 December 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
13 December 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Gemma Louise Fenton on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Gemma Louise Fenton on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Mrs Sharon Fenton on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Mrs Sharon Fenton on 5 June 2010 (2 pages)
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Paul Elliot Fenton on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Paul Elliot Fenton on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Mrs Sharon Fenton on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Gemma Louise Fenton on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Paul Elliot Fenton on 5 June 2010 (2 pages)
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
12 December 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
12 December 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
29 June 2009Return made up to 05/06/09; full list of members (4 pages)
29 June 2009Return made up to 05/06/09; full list of members (4 pages)
28 December 2008Total exemption full accounts made up to 28 February 2008 (10 pages)
28 December 2008Total exemption full accounts made up to 28 February 2008 (10 pages)
1 July 2008Return made up to 05/06/08; full list of members (4 pages)
1 July 2008Return made up to 05/06/08; full list of members (4 pages)
31 December 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
31 December 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
10 July 2007Return made up to 05/06/07; full list of members (2 pages)
10 July 2007Return made up to 05/06/07; full list of members (2 pages)
13 February 2007Total exemption full accounts made up to 28 February 2006 (10 pages)
13 February 2007Total exemption full accounts made up to 28 February 2006 (10 pages)
4 August 2006Return made up to 05/06/06; full list of members (2 pages)
4 August 2006Return made up to 05/06/06; full list of members (2 pages)
5 December 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
5 December 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
23 June 2005Return made up to 05/06/05; full list of members (3 pages)
23 June 2005Return made up to 05/06/05; full list of members (3 pages)
5 January 2005Return made up to 05/06/04; full list of members (7 pages)
5 January 2005Total exemption full accounts made up to 28 February 2004 (11 pages)
5 January 2005Return made up to 05/06/04; full list of members (7 pages)
5 January 2005Total exemption full accounts made up to 28 February 2004 (11 pages)
2 November 2004Registered office changed on 02/11/04 from: 56 high street barkingside ilford essex IG6 2DQ (1 page)
2 November 2004Amended accounts made up to 28 February 2003 (11 pages)
2 November 2004Amended accounts made up to 28 February 2003 (11 pages)
2 November 2004Registered office changed on 02/11/04 from: 56 high street barkingside ilford essex IG6 2DQ (1 page)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
4 August 2003New director appointed (2 pages)
4 August 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
4 August 2003New director appointed (2 pages)
1 July 2003Director resigned (1 page)
1 July 2003Director resigned (1 page)
12 June 2003Return made up to 05/06/03; full list of members (7 pages)
12 June 2003Return made up to 05/06/03; full list of members (7 pages)
22 December 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
22 December 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
6 June 2002Return made up to 05/06/02; full list of members (8 pages)
6 June 2002Return made up to 05/06/02; full list of members (8 pages)
13 December 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
13 December 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
16 June 2001Return made up to 05/06/01; full list of members (6 pages)
16 June 2001Return made up to 05/06/01; full list of members (6 pages)
3 January 2001Full accounts made up to 28 February 2000 (12 pages)
3 January 2001Full accounts made up to 28 February 2000 (12 pages)
21 June 2000Return made up to 05/06/00; full list of members (6 pages)
21 June 2000Return made up to 05/06/00; full list of members (6 pages)
21 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
21 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
10 June 1999Return made up to 05/06/99; no change of members (4 pages)
10 June 1999Return made up to 05/06/99; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 28 February 1998 (7 pages)
18 November 1998Accounts for a small company made up to 28 February 1998 (7 pages)
5 June 1998Return made up to 05/06/98; full list of members (6 pages)
5 June 1998Return made up to 05/06/98; full list of members (6 pages)
5 January 1998Accounts for a small company made up to 28 February 1997 (8 pages)
5 January 1998Accounts for a small company made up to 28 February 1997 (8 pages)
25 June 1997Return made up to 05/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 June 1997Return made up to 05/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 January 1997Accounts for a small company made up to 28 February 1996 (8 pages)
2 January 1997Accounts for a small company made up to 28 February 1996 (8 pages)
24 June 1996Return made up to 05/06/96; no change of members (4 pages)
24 June 1996Return made up to 05/06/96; no change of members (4 pages)
9 January 1996Accounts for a small company made up to 28 February 1995 (8 pages)
9 January 1996Accounts for a small company made up to 28 February 1995 (8 pages)
31 May 1995Return made up to 05/06/95; full list of members (6 pages)
31 May 1995Return made up to 05/06/95; full list of members (6 pages)
23 June 1992Full accounts made up to 28 February 1991 (15 pages)
23 June 1992Full accounts made up to 28 February 1991 (15 pages)
17 May 1983Accounts made up to 28 February 1982 (6 pages)
17 May 1983Accounts made up to 28 February 1982 (6 pages)