PASTAKING (UK) LIMITED

02920737
PLANTATION HOUSE MILBER TRADING ESTATE NEWTON ABBOT DEVON TQ12 4SG

Documents

Documents
Date Category Description Pages
02 Aug 2024 mortgage Registration of a charge 22 Buy now
01 Aug 2024 mortgage Registration of a charge 18 Buy now
11 Jun 2024 officers Termination of appointment of director (Nicola Anne Allen) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 11 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 accounts Annual Accounts 13 Buy now
04 Jul 2022 incorporation Memorandum Articles 19 Buy now
04 Jul 2022 resolution Resolution 1 Buy now
29 Jun 2022 accounts Annual Accounts 13 Buy now
28 Jun 2022 capital Return of Allotment of shares 3 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 16 Buy now
07 Jul 2020 accounts Annual Accounts 15 Buy now
07 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2019 accounts Annual Accounts 13 Buy now
22 Jul 2019 mortgage Registration of a charge 20 Buy now
22 Jul 2019 mortgage Registration of a charge 8 Buy now
22 Jul 2019 mortgage Registration of a charge 9 Buy now
17 Jul 2019 mortgage Registration of a charge 66 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Gavin Eliot Cox) 1 Buy now
10 Jul 2019 officers Appointment of director (Mrs Nicola Allen) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Paul Allen) 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Paul Kingsley-Bates) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Gavin Eliot Cox) 2 Buy now
31 May 2018 accounts Annual Accounts 24 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 officers Termination of appointment of director (Ian Mark Rick) 1 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 24 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
24 Mar 2016 accounts Annual Accounts 22 Buy now
08 Apr 2015 annual-return Annual Return 3 Buy now
06 Feb 2015 accounts Annual Accounts 21 Buy now
08 Jan 2015 officers Termination of appointment of director (Howard Robert Farquhar) 1 Buy now
08 Jan 2015 officers Appointment of director (Mr Paul Kingsley-Bates) 2 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
20 Feb 2014 accounts Annual Accounts 20 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
25 Mar 2013 accounts Annual Accounts 20 Buy now
17 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Nov 2012 resolution Resolution 2 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 accounts Annual Accounts 20 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 accounts Annual Accounts 21 Buy now
24 Sep 2010 officers Appointment of director (Mr Ian Mark Rick) 2 Buy now
25 Mar 2010 annual-return Annual Return 4 Buy now
06 Dec 2009 resolution Resolution 28 Buy now
25 Nov 2009 officers Appointment of director (Mr Howard Robert Farquhar) 2 Buy now
24 Nov 2009 officers Termination of appointment of secretary (Paul Haigney) 1 Buy now
24 Nov 2009 officers Termination of appointment of director (Ian Rick) 1 Buy now
24 Nov 2009 officers Termination of appointment of director (Ashley Levinson) 1 Buy now
24 Nov 2009 officers Termination of appointment of director (Keith Pennington) 1 Buy now
24 Nov 2009 officers Termination of appointment of director (Paul Haigney) 1 Buy now
24 Nov 2009 officers Termination of appointment of director (Susan Davenport) 1 Buy now
21 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2009 officers Director's change of particulars / susan davenport / 29/09/2009 1 Buy now
17 Aug 2009 accounts Annual Accounts 18 Buy now
24 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 18 Buy now
04 Aug 2008 officers Director appointed keith gerard pennington 2 Buy now
02 Jul 2008 auditors Auditors Resignation Company 1 Buy now
25 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
29 Nov 2007 accounts Annual Accounts 17 Buy now
18 May 2007 officers New director appointed 1 Buy now
19 Mar 2007 annual-return Return made up to 17/03/07; full list of members 4 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 accounts Annual Accounts 18 Buy now
21 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
21 Jun 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 mortgage Particulars of mortgage/charge 6 Buy now
14 Jun 2006 capital Declaration of assistance for shares acquisition 10 Buy now
14 Jun 2006 capital Ad 24/05/06--------- £ si 23@1=23 £ ic 945/968 2 Buy now
14 Jun 2006 resolution Resolution 2 Buy now