| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGEN BORNHOFT |
| 2023-10-19 |
update website_status FlippedRobots => FailedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-17 => 2022-09-23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-17 => 2024-06-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/09/22 |
| 2023-09-22 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 17 => 30 |
| 2023-08-06 |
update website_status InternalTimeout => FlippedRobots |
| 2023-07-17 |
update statutory_documents CURREXT FROM 17/09/2023 TO 30/09/2023 |
| 2023-07-07 |
delete address MOFFAT DISTILLERY AIRDRIE LANARKSHIRE ML6 8PL |
| 2023-07-07 |
insert address MOFFAT DISTILLERY ROUGHRIGG RD AIRDRIE SCOTLAND ML6 8FU |
| 2023-07-07 |
update accounts_next_due_date 2023-06-17 => 2023-09-17 |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
MOFFAT DISTILLERY
AIRDRIE
LANARKSHIRE
ML6 8PL |
| 2023-06-04 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-17 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-13 => 2023-06-17 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WANNA SIRIVADHANABHAKDI |
| 2023-02-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2022 |
| 2023-02-05 |
update statutory_documents CESSATION OF CHAROEN SIRIVADHANABHAKDI AS A PSC |
| 2023-02-05 |
update statutory_documents CESSATION OF WANNA SIRIVADHANABHAKDI AS A PSC |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/21 |
| 2022-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 30 => 17 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-13 |
| 2022-06-13 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 17/09/2021 |
| 2021-10-07 |
delete company_previous_name PACIFIC SHELF 1068 LIMITED |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-17 |
delete terms_pages_linkeddomain caorunngin.com |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HIN FAH CHYE |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARONG SRISA-AN |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR STEVENSON |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-06-30 |
| 2016-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARONG SRISA-AN / 28/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PANOTE SIRIVADHANABHAKDI / 28/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THAPANA SIRIVADHANABHAKDI / 28/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WANNA SIRIVADHANABHAKDI / 28/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WANNA SIRIVADHANABHAKDI / 28/09/2016 |
| 2016-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JAMES GRAHAM STEVENSON / 28/09/2016 |
| 2016-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAROEN SIRIVADHANABHAKDI / 29/09/2016 |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 12 => 9 |
| 2016-08-26 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-17 |
update statutory_documents 10/08/15 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-11-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-02 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KICHODHAN |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-12 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PRAPAKON THONGTHEPPAIROT |
| 2013-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITHICHAI CHAIKRIANGKRAI / 16/04/2013 |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEE SEEUMPORNROJ |
| 2012-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEE SEEUMPORNOJ / 14/08/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR TEE SEEUMPORNOJ |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHYE |
| 2011-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-18 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAROEN SIRIVADHANABHAKDI / 10/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARONG SRISA-AN / 10/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WANNA SIRIVADHANABHAKDI / 10/08/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JORGEN BORNHOFT |
| 2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JEAN WILLIAM CHARLES LEBRETON |
| 2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KICHODHAN |
| 2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SITHICHAI CHAIKRIANGKRAI |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATINANT BIJANANDA |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWUN IP |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UEYCHAI TANTHA-OBHAS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE JACKSON |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents GBP NC 44500000/68500000
25/09/07 |
| 2007-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-03 |
update statutory_documents COMPANY NAME CHANGED
PACIFIC SPIRITS (UK) LIMITED
CERTIFICATE ISSUED ON 02/12/07 |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
22/02/07 |
| 2007-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
4TH FLOOR, PACIFIC HOUSE
70 WELLINGTON STREET
GLASGOW
STRATHCLYDE G2 6SB |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/01 |
| 2001-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-03 |
update statutory_documents £ NC 1000/50000
29/10/ |
| 2001-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-10 |
update statutory_documents COMPANY NAME CHANGED
PACIFIC SHELF 1068 LIMITED
CERTIFICATE ISSUED ON 10/09/01 |
| 2001-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |