PACSON - History of Changes


DateDescription
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