PASANJAC LIMITED - History of Changes


DateDescription
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-11 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-07 delete address 63 LANSDOWNE PLACE HOVE ENGLAND BN3 1FL
2019-10-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2019-10-07 insert address CENTURY HOUSE 15-19 DYKE ROAD BRIGHTON ENGLAND BN1 3FE
2019-10-07 insert sic_code 74990 - Non-trading company
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update account_ref_month 12 => 6
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-03-31
2019-10-07 update registered_address
2019-09-30 update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019
2019-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CURTIS / 08/08/2019
2019-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA CURTIS / 08/08/2019
2019-09-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA CURTIS / 08/08/2019
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 63 LANSDOWNE PLACE HOVE BN3 1FL ENGLAND
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-03-07 delete address 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB
2019-03-07 insert address 63 LANSDOWNE PLACE HOVE ENGLAND BN3 1FL
2019-03-07 update registered_address
2019-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 update num_mort_outstanding 3 => 0
2017-07-07 update num_mort_satisfied 0 => 3
2017-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-20 update person_usual_residence_country JACQUELINE MARGARET SHIPWAY: null => UNITED KINGDOM
2017-01-20 update person_usual_residence_country PAUL CHARLES BAILEY: null => UNITED KINGDOM
2017-01-20 update person_usual_residence_country SANDRA CURTIS: null => UNITED KINGDOM
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-11-08 update returns_next_due_date 2015-10-01 => 2016-10-01
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
2015-10-02 update statutory_documents 03/09/15 FULL LIST
2015-09-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-10-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-09-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-11 update statutory_documents 03/09/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-11-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-10-31 update statutory_documents 03/09/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-23 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-22 update statutory_documents 03/09/12 FULL LIST
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents 03/09/11 NO CHANGES
2011-09-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 03/09/10 FULL LIST
2010-09-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-10-30 update statutory_documents 03/09/09 NO CHANGES
2009-07-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM THE BUNGALOW CHURCH ROAD MANNINGS HEATH HORSHAM WEST SUSSEX RH13 6JE
2008-10-28 update statutory_documents RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2008-09-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-25 update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 5 OAKLANDS TANNERS LANE HASLEMERE SURREY GU27 3RD
2006-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-30 update statutory_documents NEW SECRETARY APPOINTED
2006-11-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-28 update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-29 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22 update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-10 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-10 update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28 update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/99 FROM: TAMSWEG LONG CROSS HILL ARFORD HEADLEY HANTS. GU35 8BS
1998-10-01 update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-19 update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-24 update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-06 update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
1994-09-21 update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-11 update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-30 update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
1992-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91
1991-10-28 update statutory_documents RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
1991-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/91 FROM: BROXHEAD WORKS, LINDFORD, NR BORDON, HANTS GU35 0NY
1991-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-21 update statutory_documents COMPANY NAME CHANGED COUNTY CARDING AND ENGINEERING C O. LIMITED CERTIFICATE ISSUED ON 22/03/91
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-10 update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-10 update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-04 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-03 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-01-22 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS