PACIFIC SHELF 1826 LIMITED

Follow this company
Company Documents

DateDescription
17/07/2517 July 2025 Full accounts made up to 2024-12-31

View Document

11/12/2411 December 2024 Termination of appointment of Michael John Heydecke as a director on 2024-09-13

View Document

03/12/243 December 2024 Confirmation statement made on 2024-11-24 with no updates

View Document

25/06/2425 June 2024 Full accounts made up to 2023-12-31

View Document

01/12/231 December 2023 Confirmation statement made on 2023-11-24 with no updates

View Document

16/06/2316 June 2023 Full accounts made up to 2022-12-31

View Document

24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

View Document

14/12/2114 December 2021 Confirmation statement made on 2021-11-24 with no updates

View Document

24/08/2024 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

View Document

04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

View Document

12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

View Document

26/06/1926 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY CATHERINE SALKELD

View Document

01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

View Document

24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT SYDNEY MURRAY / 29/08/2018

View Document

26/06/1826 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

View Document

17/07/1717 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

09/07/179 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2017

View Document

09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SYDNEY MURRAY

View Document

19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT SYDNEY MURRAY / 10/04/2017

View Document

23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT SYDNEY MURRAY / 23/02/2017

View Document

07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

View Document

17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052951370003

View Document

09/11/169 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

09/11/169 November 2016 COMPANY NAME CHANGED CAPITOL PARK J37 M1 LIMITED CERTIFICATE ISSUED ON 09/11/16

View Document

10/10/1610 October 2016 DIRECTOR APPOINTED JAMES JOHN ROBERT MURRAY

View Document

12/07/1612 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WALKER / 15/02/2016

View Document

25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK DAVID MCCLEA / 15/02/2016

View Document

22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WALKER / 15/02/2016

View Document

22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HEYDECKE / 15/02/2016

View Document

18/04/1618 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 15/02/2016

View Document

15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 1 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY

View Document

07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

View Document

22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARY CARTMELL

View Document

13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HEYDECKE / 03/12/2014

View Document

02/12/142 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

View Document

21/02/1421 February 2014 DIRECTOR APPOINTED MR MICHAEL JOHN HEYDECKE

View Document

16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN CROXEN

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN CROXEN

View Document

11/12/1211 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

View Document

05/07/125 July 2012 DIRECTOR APPOINTED NIGEL PATRICK DAVID MCCLEA

View Document

14/05/1214 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

28/03/1228 March 2012 COMPANY BUSINESS 14/03/2012

View Document

24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

View Document

22/11/1122 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

06/07/116 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

06/07/116 July 2011 COMPANY NAME CHANGED CAPITOL PARK J37 M1 YORKSHIRE LIMITED CERTIFICATE ISSUED ON 06/07/11

View Document

25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

View Document

17/09/1017 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

01/09/101 September 2010 SECRETARY APPOINTED CATHERINE SALKELD

View Document

01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALKELD

View Document

12/08/1012 August 2010 ADOPT ARTICLES 24/06/2010

View Document

12/08/1012 August 2010 DIRECTOR APPOINTED MR PETER IAN WALKER

View Document

12/08/1012 August 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

12/08/1012 August 2010 DIRECTOR APPOINTED GARY CARTMELL

View Document

21/12/0921 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY MURRAY / 01/10/2009

View Document

29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 28/10/2009

View Document

29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009

View Document

29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009

View Document

09/10/099 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

17/02/0917 February 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

View Document

10/07/0810 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

19/06/0819 June 2008 SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

View Document

27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

View Document

20/06/0720 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

08/12/068 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

View Document

26/07/0626 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: STERLING HOUSE CAPITOL PARK EAST TINGLEY LEEDS WF3 1DR

View Document

18/01/0618 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

View Document

11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/06/0528 June 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

View Document

28/06/0528 June 2005 S80A AUTH TO ALLOT SEC 15/06/05

View Document

28/06/0528 June 2005 S369(4) SHT NOTICE MEET 15/06/05

View Document

28/06/0528 June 2005 LOCATION OF DEBENTURE REGISTER

View Document

28/06/0528 June 2005 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

View Document

28/06/0528 June 2005 LOCATION OF REGISTER OF MEMBERS

View Document

01/02/051 February 2005 SECRETARY RESIGNED

View Document

01/02/051 February 2005 DIRECTOR RESIGNED

View Document

21/01/0521 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

View Document

21/01/0521 January 2005 ARTICLES OF ASSOCIATION

View Document

21/01/0521 January 2005 NEW DIRECTOR APPOINTED

View Document

21/01/0521 January 2005 NEW DIRECTOR APPOINTED

View Document

21/01/0521 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 1 PARK ROW LEEDS LS1 5AB

View Document

14/01/0514 January 2005 COMPANY NAME CHANGED PINCO 2234 LIMITED CERTIFICATE ISSUED ON 14/01/05

View Document

14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company