PANCHO DATOS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-03-12 update statutory_documents DIRECTOR APPOINTED MR PETER GASKELL
2023-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GRIJALVA VAZQUEZ
2023-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107466670001
2022-07-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-07-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BAKER / 14/03/2022
2021-12-13 update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 106.73
2021-12-13 update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 106.73
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GASKELL
2020-07-29 update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 102.14
2020-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-06-07 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-02 update statutory_documents DIRECTOR APPOINTED MR LUIS CARLOS GRIJALVA VAZQUEZ
2020-05-02 update statutory_documents DIRECTOR APPOINTED MR STUART WISCHHUSEN
2020-05-02 update statutory_documents CESSATION OF JAMES EDWARD BAKER AS A PSC
2020-05-02 update statutory_documents CESSATION OF PETER GASKELL AS A PSC
2020-05-02 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/01/2020
2019-12-07 insert company_previous_name CASSAGO IMPORTS LIMITED
2019-12-07 update name CASSAGO IMPORTS LIMITED => PANCHO DATOS LIMITED
2019-11-04 update statutory_documents COMPANY NAME CHANGED CASSAGO IMPORTS LIMITED CERTIFICATE ISSUED ON 04/11/19
2019-06-17 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BAKER
2019-06-14 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-14 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-11-07 update num_mort_charges 0 => 1
2018-11-07 update num_mort_outstanding 0 => 1
2018-10-16 update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 95
2018-09-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107466670001
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GASKELL / 06/09/2018
2018-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER GASKELL / 06/09/2018
2018-07-07 delete address 54 HAWFORD AVENUE KIDDERMINSTER UNITED KINGDOM DY10 3BQ
2018-07-07 insert address 16 CHURCHILL ROAD STAMFORD ENGLAND PE9 1JA
2018-07-07 update account_category NO ACCOUNTS FILED => null
2018-07-07 update accounts_last_madeup_date null => 2018-04-30
2018-07-07 update accounts_next_due_date 2019-01-28 => 2020-01-31
2018-07-07 update registered_address
2018-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2018 FROM 54 HAWFORD AVENUE KIDDERMINSTER DY10 3BQ UNITED KINGDOM
2018-05-07 insert company_previous_name GB SPIRITS LIMITED
2018-05-07 update name GB SPIRITS LIMITED => CASSAGO IMPORTS LIMITED
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD BAKER / 25/04/2018
2018-04-23 update statutory_documents COMPANY NAME CHANGED GB SPIRITS LIMITED CERTIFICATE ISSUED ON 23/04/18
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER
2017-08-07 delete address 65 WOODPECKER WAY GREAT CAMBOURNE CAMBRIDGE UNITED KINGDOM CB23 6GZ
2017-08-07 insert address 54 HAWFORD AVENUE KIDDERMINSTER UNITED KINGDOM DY10 3BQ
2017-08-07 update registered_address
2017-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 65 WOODPECKER WAY GREAT CAMBOURNE CAMBRIDGE CB23 6GZ UNITED KINGDOM
2017-04-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION