| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE WALKER |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDY MUIR |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY ALISON MCGREGOR |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE ASHTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE MICHAEL ASHTON |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WINSTANLEY |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINSON |
| 2018-10-07 |
update account_category FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MELLO |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 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 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-08 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-23 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN MELLO |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-10 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON UNITED KINGDOM PR5 6AW |
| 2014-03-07 |
insert address SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON PR5 6AW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-20 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH GRICE |
| 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 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 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 |
| 2013-02-06 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE WALKER |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAY |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
UNIT 3 THE STUDIOS
CHORLEY OLD ROAD
BOLTON
BL1 4JU |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC RODNEY HEMMING / 04/02/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 04/02/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURPIN / 04/02/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUW CHRISTOPHER EVANS / 04/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN EVANS |
| 2010-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED ERIC RODNEY HEMMING |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY HUW CHRISTOPHER EVANS |
| 2008-07-09 |
update statutory_documents ADOPT MEM AND ARTS 19/06/2008 |
| 2008-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED JEREMY PETER HARTLEY |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD COLLIER |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD TURPIN |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED JANETTE MICHELE MILLER |
| 2008-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-20 |
update statutory_documents COMPANY NAME CHANGED
PIMCO 2739 LIMITED
CERTIFICATE ISSUED ON 20/02/08 |
| 2008-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |