PR SHELFCO 2 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Director's details changed for Catherine Louise Thompson on 2024-09-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/04/245 April 2024 | Full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Certificate of change of name |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Director's details changed for Catherine Louise Thompson on 2021-09-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / PERNOD RICARD SA / 06/04/2016 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE THOMPSON / 10/01/2020 |
| 06/04/206 April 2020 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERNOD RICARD SA |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REMOVE LIMIT ON SHARE CAPITAL 10/03/2010 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED STUART MACNAB |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: HOUSE OF CAMPBELL WEST BYREHILL KILWINNING AYRSHIRE KA13 6LE |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0113 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DEC MORT/CHARGE ***** |
| 04/03/984 March 1998 | DEC MORT/CHARGE ***** |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | DIVIDEND PAID 31/12/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 05/12/95 |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/939 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/12/939 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9313 July 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/07/9313 July 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/89 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9313 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/05/934 May 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/05/934 May 1993 | COVERING LETTER FOR REVISED AC'S |
| 04/05/934 May 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/05/934 May 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/05/934 May 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 04/05/934 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/07/9215 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 08/08/908 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | TO INC.CAP.TO £7500000 200689 |
| 01/08/891 August 1989 | G123 TO INC.CAP.TO £7500000 |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 200689 |
| 27/07/8927 July 1989 | INCREASE IN NOMINAL CAPITAL |
| 18/07/8918 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/8918 July 1989 | ALLOTS 54333X1P A ORD&1866123X1P |
| 13/05/8913 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | COMPANY NAME CHANGED S. CAMPBELL & SON LIMITED CERTIFICATE ISSUED ON 25/05/88 |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/08/829 August 1982 | INCREASE IN NOMINAL CAPITAL |
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