PASCOE'S UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 19/02/2419 February 2024 | Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31 |
| 19/02/2419 February 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 |
| 19/02/2419 February 2024 | Termination of appointment of Thomas Joseph Kirwan as a director on 2024-01-31 |
| 19/02/2419 February 2024 | Termination of appointment of Frank Thomas Stephenson as a director on 2024-01-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY AUBREY MULVEEN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR THOMAS JOSEPH KIRWAN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR FRANK THOMAS STEPHENSON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AUBREY MULVEEN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR LAURENCE JOSEPH GOODMAN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REYNOLDS |
| 03/05/193 May 2019 | SECRETARY APPOINTED MR JOHN MCLAUGHLIN |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/06/163 June 2016 | FORM OF ASSENT TO RE-REGISTRATION |
| 03/06/163 June 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/163 June 2016 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 03/06/163 June 2016 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR AUBREY MULVEEN |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR AUBREY MULVEEN |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY CARR |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY TERRY CARR |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | 31/07/10 NO CHANGES |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UNIT A GROUND FLOOR ASPEN BUSINESS CENTRE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AP |
| 01/02/051 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/051 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0427 September 2004 | AUDITOR'S RESIGNATION |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | AGREEMENT 06/06/01 |
| 21/06/0121 June 2001 | AGREEMENT 06/01/01 |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: DUNBALL WHARF DUNBALL BRIDGWATER SOMERSET TA6 4TA |
| 25/01/0125 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0015 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9910 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | £ NC 1000/2000000 11/11/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
| 25/11/9925 November 1999 | NC INC ALREADY ADJUSTED 11/11/99 |
| 25/11/9925 November 1999 | ALTERMEMORANDUM11/11/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: CHURCHILL HOUSE ROBINS DRIVE WYLDS ROAD BRIDGWATER SOMERSET TA6 4DL |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | AUDITOR'S RESIGNATION |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | REMOVAL DIRECTOR 24/03/95 |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 3RD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: DUNBALL WHARF BRIDGWATER SOMERSET TA6 4AN |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AN |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | S386 DISP APP AUDS 17/10/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: PRIORY MILL WEST ST. WELLS SOMERSET BA 52H |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/05/9015 May 1990 | NEW SECRETARY APPOINTED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 07/12/897 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 08/11/898 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/887 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | AUDITOR'S RESIGNATION |
| 23/03/8823 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | COMPANY NAME CHANGED FLAKED ANIMAL RATION MANUFACTURE RS (SOMERSET) LIMITED CERTIFICATE ISSUED ON 11/12/87 |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: PRIORY MILL WEST STREET WELLS SOMERSET BA5 2HL |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: PASCOES MILL BROADMEAD LANE TRADING ESTATE KEYNSHAM BRISTOL BS18 1ST |
| 02/11/872 November 1987 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | ADOPT MEM AND ARTS 010987 |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/12/861 December 1986 | DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/11/8621 November 1986 | ANNUAL RETURN MADE UP TO 07/11/86 |
| 15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: 53 HIGH STREET KEYNSHAM BRISTOL BS18 1DS |
| 04/09/794 September 1979 | CERTIFICATE OF INCORPORATION |
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