PACARULA LIMITED

Company number 02723982 · Monitor this company

Dissolved

86 filings

Date	Filing
27 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 Jul 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
12 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY NIGEL RUDD	View document
12 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHER HOUSE FINANCE LIMITED	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
30 Jun 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Aug 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 Nov 2014	DIRECTOR APPOINTED MR TIMOTHY NIGEL RUDD	View document
23 Jun 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
17 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
8 Oct 2012	DIRECTOR APPOINTED SUSAN DODD	View document
26 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN	View document
23 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
21 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY NIGEL RUSSELL RUDD / 16/04/2012	View document
21 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE DODD / 16/04/2012	View document
2 May 2012	REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 23 ROYAL SCOT ROAD PRIDE PARK DERBY DERBYSHIRE DE24 8AJ	View document
29 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jun 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
1 Oct 2010	SECRETARY APPOINTED SUSAN JANE DODD	View document
1 Oct 2010	DIRECTOR APPOINTED SIR ANTHONY NIGEL RUSSELL RUDD	View document
22 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Sep 2010	APPOINTMENT TERMINATED, SECRETARY MURIEL DAVIES	View document
20 Sep 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
20 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COLEMAN / 02/10/2009	View document
20 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MURIEL DAVIES	View document
10 Dec 2009	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 7A NEVILL STREET ABERGAVENNY GWENT NP7 5AA	View document
3 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Jun 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
1 Jul 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
13 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jul 2007	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS	View document
25 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Jun 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
18 Jun 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 Jun 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
30 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
11 Jul 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
18 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
16 Oct 2002	£ NC 900/250000 31/12/01	View document
16 Oct 2002	NC INC ALREADY ADJUSTED 31/12/01	View document
16 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
19 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jul 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS	View document
11 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
25 Jul 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS	View document
25 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
4 Jul 1999	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
29 Jul 1998	RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS	View document
23 Jul 1997	RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS	View document
12 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
2 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Jun 1996	RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS	View document
31 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
2 Aug 1995	RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS	View document
12 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
25 Jul 1994	RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS	View document
28 Feb 1994	REGISTERED OFFICE CHANGED ON 28/02/94 FROM: ST. MICHAEL'S COURT ST. MICHAEL'S LANE DERBY DERBYSHIRE DE1 3HQ	View document
20 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
9 Sep 1993	RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS	View document
16 Mar 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Dec 1992	COMPANY NAME CHANGED EGHB 33 LIMITED CERTIFICATE ISSUED ON 11/12/92	View document
27 Aug 1992	DIRECTOR RESIGNED	View document
27 Aug 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
27 Aug 1992	SECRETARY RESIGNED	View document
25 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 1992	ALTER MEM AND ARTS 10/08/92	View document
18 Jun 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document