PIMCO 2945 LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07 delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ
2023-06-07 insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ
2023-06-07 update registered_address
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / UDS FINANCE LIMITED / 03/04/2023
2023-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ
2022-06-07 update account_category FULL => DORMANT
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT
2021-09-15 update statutory_documents DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS
2021-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021
2021-07-07 update account_category DORMANT => FULL
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-15 update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-27 update statutory_documents 31/05/16 FULL LIST
2016-03-15 update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
2016-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-12 update statutory_documents 31/05/15 FULL LIST
2014-10-07 insert company_previous_name HANSON PACKED PRODUCTS LIMITED
2014-10-07 update name HANSON PACKED PRODUCTS LIMITED => PIMCO 2945 LIMITED
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents COMPANY NAME CHANGED HANSON PACKED PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/09/14
2014-09-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete sic_code 74990 - Non-trading company
2014-07-07 insert sic_code 70100 - Activities of head offices
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-25 update statutory_documents 31/05/14 FULL LIST
2014-06-07 insert company_previous_name ALEXANDRE LIMITED
2014-06-07 update name ALEXANDRE LIMITED => HANSON PACKED PRODUCTS LIMITED
2014-05-23 update statutory_documents COMPANY NAME CHANGED ALEXANDRE LIMITED CERTIFICATE ISSUED ON 23/05/14
2014-05-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-02-18 update statutory_documents ADOPT ARTICLES 10/02/2014
2013-12-23 update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
2013-11-06 update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-27 update statutory_documents 31/05/13 FULL LIST
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28 update statutory_documents 31/05/12 FULL LIST
2011-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22 update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE
2011-06-21 update statutory_documents 31/05/11 FULL LIST
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
2010-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-22 update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
2010-06-22 update statutory_documents 31/05/10 FULL LIST
2010-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009
2010-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
2009-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
2009-06-11 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
2008-08-15 update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
2008-08-11 update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
2008-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
2008-08-04 update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ
2008-08-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
2008-08-04 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
2008-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
2008-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SWIX 7JH
2008-07-07 update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
2008-07-07 update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
2008-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-31 update statutory_documents SECRETARY RESIGNED
2007-12-30 update statutory_documents NEW SECRETARY APPOINTED
2007-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-20 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-22 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-13 update statutory_documents DIRECTOR RESIGNED
2003-06-13 update statutory_documents DIRECTOR RESIGNED
2003-06-13 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-19 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-12 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-19 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-09 update statutory_documents DIRECTOR RESIGNED
1999-06-24 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-06-19 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-04-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-10-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/97
1997-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-27 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents NEW SECRETARY APPOINTED
1996-10-22 update statutory_documents DIRECTOR RESIGNED
1996-10-22 update statutory_documents SECRETARY RESIGNED
1996-06-24 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-06-19 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-05 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-24 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-08-28 update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-22 update statutory_documents S386 DISP APP AUDS 19/07/91
1991-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1990-02-05 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1989-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 84-98 SOUTHAMPTON ROAD EASTLEIGH HANTS SO5 5PB
1989-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-13 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1988-02-25 update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 3 HIGH STREET RICKMANSWORTH HERTS WD3 1HP
1987-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-31 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1984-12-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/84
1982-09-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82
1981-09-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81
1980-11-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/02/80
1976-12-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/76
1917-03-20 update statutory_documents CERTIFICATE OF INCORPORATION