PASS FABRICATIONS LIMITED

Company Documents

DateDescription
09/05/149 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY KATRINA PARKES

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16/04/1416 April 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
36 TRENT STREET
ATTERCLIFFE
SHEFFIELD
S9 3XU

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27/08/1327 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST FORREST / 22/07/2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/06/108 June 2010 Annual return made up to 18 July 2009 with full list of shareholders

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13/08/0913 August 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/08/0724 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/07/0427 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/07/0320 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/07/0226 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/07/0020 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/10/9928 October 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 RETURN MADE UP TO 22/07/99; CHANGE OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/07/9727 July 1997 RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/08/969 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/08/958 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9416 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/08/9416 August 1994 NEW DIRECTOR APPOINTED

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16/08/9416 August 1994 NEW SECRETARY APPOINTED

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16/08/9416 August 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 DIRECTOR RESIGNED

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09/08/949 August 1994 SECRETARY RESIGNED

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03/08/943 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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