PANCHOLI LIMITED
Active - Accounts Filed
General Information
NAME
PANCHOLI LIMITED
COMPANY NUMBER
04575987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
29/10/2002
(22 years and 2 months old)
WEBSITE
associatecpa.freeserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 5AT
Telephone: 01162665738
TPS: Yes
118 Belgrave Road
LEICESTER
LE4 5AT
143 Loughborough Road
Leicester
Leicestershire
LE4 5LR
Telephone: 2681155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Rahulkumar Biharibhai Patel (916743039) Appointed |
Credit Risk Overview
Want to learn more about PANCHOLI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANCHOLI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANCHOLI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
29/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Rahulkumar Biharibhai Patel (916743039) Appointed |
| 05/10/2023 | Sandip Mahendradas Pancholi (908553995) has left the board |
| 05/10/2023 | Mahandradas Narottambhai Pancholi (908554010) has left the board |
| 05/10/2023 | Sandip Mahendradas Pancholi (915891122) has left the board |
| 05/10/2023 | New Board Member Rahulkumar Biharibhai Patel (931423860) Appointed |
| 05/10/2023 | New Board Member Jatin Ashokkumar Patel (915599772) Appointed |
| 05/10/2023 | New Board Member Anupkumar Dilipkumar Patel (917388469) Appointed |
| 22/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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