Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-09-30 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-02 => 2021-10-01 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/21 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-05-20 |
insert sales_emails sa..@pacson.co.uk |
2022-05-20 |
insert email sa..@pacson.co.uk |
2021-12-07 |
update accounts_last_madeup_date 2019-10-04 => 2020-10-02 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-10-07 |
update num_mort_charges 5 => 7 |
2021-10-07 |
update num_mort_outstanding 2 => 3 |
2021-10-07 |
update num_mort_satisfied 3 => 4 |
2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/20 |
2021-09-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980005 |
2021-09-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980007 |
2021-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1140980007 |
2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1140980004 |
2021-09-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980006 |
2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1140980006 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-10-04 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/19 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-05-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980005 |
2020-05-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980004 |
2019-10-07 |
update num_mort_charges 4 => 5 |
2019-10-07 |
update num_mort_outstanding 1 => 2 |
2019-09-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980005 |
2019-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1140980005 |
2019-09-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-08-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980004 |
2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
2019-05-04 |
delete source_ip 109.203.112.176 |
2019-05-04 |
insert source_ip 185.249.70.120 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
2019-04-03 |
delete source_ip 77.72.0.66 |
2019-04-03 |
insert source_ip 109.203.112.176 |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD CRAWFORD / 04/07/2018 |
2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-02 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-03 => 2015-10-02 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-29 |
update statutory_documents 01/06/16 FULL LIST |
2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/15 |
2016-06-05 |
delete source_ip 185.17.174.236 |
2016-06-05 |
insert source_ip 77.72.0.66 |
2016-06-05 |
update robots_txt_status pacson.co.uk: 404 => 200 |
2016-06-05 |
update robots_txt_status www.pacson.co.uk: 404 => 200 |
2016-03-12 |
update website_status OK => DomainNotFound |
2016-01-08 |
update num_mort_outstanding 2 => 1 |
2016-01-08 |
update num_mort_satisfied 2 => 3 |
2015-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-11-08 |
update num_mort_outstanding 3 => 2 |
2015-11-08 |
update num_mort_satisfied 1 => 2 |
2015-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-09-08 |
update num_mort_charges 3 => 4 |
2015-09-08 |
update num_mort_outstanding 2 => 3 |
2015-08-11 |
update accounts_last_madeup_date 2013-09-27 => 2014-10-03 |
2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1140980004 |
2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/14 |
2015-06-22 |
update statutory_documents 01/06/15 FULL LIST |
2015-05-19 |
delete source_ip 81.19.183.58 |
2015-05-19 |
insert source_ip 185.17.174.236 |
2014-07-07 |
delete address UNIT F CLAVERHOUSE INDUSTRIAL PARK DUNDEE SCOTLAND DD4 9UA |
2014-07-07 |
insert address UNIT F CLAVERHOUSE INDUSTRIAL PARK DUNDEE DD4 9UA |
2014-07-07 |
update account_category MEDUM => FULL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-27 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-10 |
update statutory_documents 01/06/14 FULL LIST |
2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/13 |
2014-02-11 |
delete source_ip 83.223.107.24 |
2014-02-11 |
insert source_ip 81.19.183.58 |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BELL |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BELL |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BELL |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-21 |
delete sic_code 2913 - Manufacture of taps and valves |
2013-06-21 |
insert sic_code 28140 - Manufacture of taps and valves |
2013-06-21 |
update accounts_last_madeup_date 2010-10-01 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
2013-05-23 |
update website_status OK => DNSError |
2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCRIMGER MCLAREN |
2012-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
2012-06-14 |
update statutory_documents 01/06/12 FULL LIST |
2011-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/10 |
2011-06-02 |
update statutory_documents 01/06/11 FULL LIST |
2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLADES |
2010-07-23 |
update statutory_documents 04/05/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SMITH BELL / 01/01/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD CRAWFORD / 01/01/2010 |
2010-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/10/09 |
2009-11-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
2009-11-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/08 |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE SMITH BELL |
2008-11-06 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN SMITH BELL |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HADDEN |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN HADDEN |
2008-07-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/07 |
2008-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
UNIT F
CLAVERHOUSE INDUSTRIAL PARK
DUNDEE
DD4 9UA |
2008-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
PANMURE INDUSTRIAL ESTATE
CARNOUSTIE
ANGUS DD7 7NP |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
2007-03-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05 |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04 |
2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03 |
2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 04/05/04; CHANGE OF MEMBERS |
2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-24 |
update statutory_documents SECRETARY RESIGNED |
2003-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02 |
2003-06-20 |
update statutory_documents £ NC 1600000/2100000
03/02/03 |
2003-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 03/02/03 |
2003-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS |
2003-03-10 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-10 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
2002-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS |
2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS |
2000-05-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/99 |
1999-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/98 |
1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
1998-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
1998-03-10 |
update statutory_documents S-DIV
27/02/98 |
1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
WALLACE CRAIGIE WORKS
DUNDEE
DD4 6BB |
1997-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
1996-09-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
1995-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
1993-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/93 |
1993-10-15 |
update statutory_documents £ NC 10000/1600000
13/0 |
1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-14 |
update statutory_documents ALTER MEM AND ARTS 09/12/92 |
1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
1992-07-06 |
update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
1992-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM:
CARLTON GILRUTH
30 WHITEHALL STREET
DUNDEE
DD1 4AL |
1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/91 |
1991-07-09 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
1990-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-19 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE 3634 |
1990-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/89 FROM:
20 QUEEN'S ROAD
ABERDEEN
AB1 6YT |
1989-06-01 |
update statutory_documents G123-INC CAP BY £90000.170589 |
1989-06-01 |
update statutory_documents ALTER MEM AND ARTS 170589 |
1989-06-01 |
update statutory_documents INC CAP TO £100000 170589 |
1989-05-22 |
update statutory_documents ALTER MEM AND ARTS 170589 |
1989-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-02-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1988-12-29 |
update statutory_documents ALTER MEM AND ARTS 211288 |
1988-11-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/11/88 |
1988-11-29 |
update statutory_documents COMPANY NAME CHANGED
ISANDCO ONE HUNDRED AND TWENTY F
IVE LIMITED
CERTIFICATE ISSUED ON 30/11/88 |
1988-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |