(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 25th, May 2023
| accounts
|
Free Download
(3 pages)
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(TM01) Thu, 30th Mar 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 30th Mar 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 7th, July 2022
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(3 pages)
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(TM02) Fri, 27th Oct 2017 - the day secretary's appointment was terminated
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(3 pages)
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(AP01) On Fri, 31st Mar 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(3 pages)
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(TM02) Thu, 30th Jun 2016 - the day secretary's appointment was terminated
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 30th Jun 2016
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 26th Mar 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
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(AP01) On Thu, 3rd Dec 2015 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 3rd Dec 2015 - the day director's appointment was terminated
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 31st Mar 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Thu, 12th Feb 2015 - the day director's appointment was terminated
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 26th Mar 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 26th Mar 2013 with full list of members
filed on: 1st, April 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On Thu, 14th Feb 2013 secretary's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 23rd Oct 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Mon, 22nd Oct 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
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(TM01) Mon, 22nd Oct 2012 - the day director's appointment was terminated
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
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(TM02) Mon, 22nd Oct 2012 - the day secretary's appointment was terminated
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(2 pages)
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(TM01) Tue, 10th Apr 2012 - the day director's appointment was terminated
filed on: 10th, April 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 26th Mar 2012 with full list of members
filed on: 9th, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 14th Dec 2011 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 26th Mar 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 14th Apr 2011 director's details were changed
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 14th Apr 2011 director's details were changed
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(3 pages)
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(TM01) Wed, 13th Oct 2010 - the day director's appointment was terminated
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
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(CH03) On Thu, 1st Apr 2010 secretary's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 26th Mar 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thu, 1st Apr 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Apr 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Mon, 31st May 2010 to Wed, 31st Mar 2010
filed on: 5th, January 2010
| accounts
|
Free Download
(3 pages)
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(AP03) New secretary appointment on Tue, 5th Jan 2010
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 5th Jan 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 5th Jan 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Tue, 5th Jan 2010. Old Address: 1 Nethan Street Motherwell ML1 3TF
filed on: 5th, January 2010
| address
|
Free Download
(2 pages)
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(TM01) Tue, 5th Jan 2010 - the day director's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 5th Jan 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 5th Jan 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 5th Jan 2010 - the day director's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 5th Jan 2010 - the day secretary's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 5th Jan 2010 - the day director's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 5th Jan 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 18th, November 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to Thu, 23rd Apr 2009 with shareholders record
filed on: 23rd, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 07/05/2008 from nethan street motherwell ML1 3TG
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 7th, May 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to Wed, 7th May 2008 with shareholders record
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
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(190) Location of debenture register
filed on: 7th, May 2008
| address
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(3 pages)
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(288a) On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(4 pages)
|
(288b) On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(3 pages)
|
(288b) On Wed, 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 16th May 2007 New secretary appointed;new director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(4 pages)
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(288a) On Wed, 16th May 2007 New secretary appointed;new director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(4 pages)
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(288b) On Wed, 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/03/08 to 31/05/08
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 16/05/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/05/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed pacific shelf 1425 LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed pacific shelf 1425 LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
| change of name
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/03/08 to 31/05/08
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(17 pages)
|