Pacific Sales (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
AMELIA KNIGHT LIMITED
PACIFIC SALES (UK) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 08796992 |
Universal Entity Code | 0705-8498-6503-6591 |
Record last updated | Wednesday, August 2, 2023 9:17:27 AM UTC |
Official Address | Shacter Cohen Bor LLp 31 Sackville Street Manchester M13lz City Centre There are 22 companies registered at this street |
Postal Code | M13LZ |
Sector | cosmetic, perfume, wholesale |
Document Type | Publication date | Download link | |
Registry | Jul 28, 2023 | Resignation of one Director (a man) | |
Registry | Dec 29, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 29, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 3, 2014 | Change of name certificate | |
Registry | Jan 3, 2014 | Notice of change of name nm01 - resolution | |
Registry | Jan 3, 2014 | Company name change | |
Registry | Dec 5, 2013 | Appointment of a woman | |
Registry | Nov 29, 2013 | Appointment of a man as Director | |
Financials | Aug 28, 2013 | Annual accounts | |
Registry | Jan 23, 2013 | Annual return | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Financials | Nov 23, 2011 | Annual accounts | |
Registry | Feb 17, 2011 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Feb 4, 2010 | Annual return | |
Registry | Feb 3, 2010 | Change of particulars for director | |
Registry | Feb 3, 2010 | Change of particulars for director 3142... | |
Registry | Feb 3, 2010 | Change of particulars for director | |
Registry | Feb 3, 2010 | Change of particulars for director 3142... | |
Registry | Nov 20, 2009 | Appointment of a man as Director | |
Registry | Nov 20, 2009 | Appointment of a man as Company Director and Director | |
Financials | Oct 15, 2009 | Annual accounts | |
Registry | Jan 30, 2009 | Annual return | |
Registry | Jan 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 30, 2009 | Notice of change of directors or secretaries or in their particulars 3142... | |
Registry | Jan 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 30, 2008 | Annual accounts | |
Registry | Jan 28, 2008 | Annual return | |
Registry | Jan 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 28, 2008 | Notice of change of directors or secretaries or in their particulars 3142... | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | Feb 23, 2007 | Annual return | |
Registry | Feb 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 9, 2006 | Change of accounting reference date | |
Registry | Jul 5, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Apr 18, 2006 | Annual accounts | |
Registry | Mar 28, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 22, 2006 | Annual return | |
Registry | Mar 10, 2006 | Particulars of a mortgage or charge | |
Registry | Mar 2, 2006 | Appointment of a director | |
Registry | Feb 18, 2006 | Particulars of a mortgage or charge | |
Registry | Aug 19, 2005 | Appointment of a director | |
Registry | Aug 8, 2005 | Appointment of a man as Director and Sales Director | |
Registry | Jul 1, 2005 | Appointment of a man as Director and Imports Manager | |
Financials | May 3, 2005 | Annual accounts | |
Registry | Jan 19, 2005 | Annual return | |
Financials | Mar 29, 2004 | Annual accounts | |
Registry | Feb 27, 2004 | Annual return | |
Registry | Feb 27, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 27, 2004 | Notice of change of directors or secretaries or in their particulars 3142... | |
Registry | May 20, 2003 | Appointment of a director | |
Financials | Apr 12, 2003 | Annual accounts | |
Registry | Mar 3, 2003 | Appointment of a woman | |
Registry | Feb 25, 2003 | Resignation of a director | |
Registry | Feb 25, 2003 | Resignation of a director 3142... | |
Registry | Feb 25, 2003 | Annual return | |
Registry | Dec 1, 2002 | Resignation of 2 people: one Import Manager, one Sales Manager and one Director (a man) | |
Registry | Feb 13, 2002 | Annual return | |
Financials | Dec 24, 2001 | Annual accounts | |
Registry | Mar 13, 2001 | Appointment of a director | |
Registry | Mar 13, 2001 | Appointment of a director 3142... | |
Financials | Mar 8, 2001 | Annual accounts | |
Registry | Jan 31, 2001 | Annual return | |
Registry | Jan 15, 2001 | Appointment of a director | |
Registry | Jan 15, 2001 | Appointment of a director 3142... | |
Registry | Dec 18, 2000 | Two appointments: 2 men | |
Financials | May 9, 2000 | Annual accounts | |
Registry | Apr 25, 2000 | Change of accounting reference date | |
Registry | Apr 25, 2000 | Change in situation or address of registered office | |
Registry | Mar 21, 2000 | Annual return | |
Financials | Jan 4, 2000 | Annual accounts | |
Registry | Jun 9, 1999 | Annual return | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | May 21, 1999 | Particulars of a mortgage or charge | |
Registry | May 1, 1999 | Change of accounting reference date | |
Registry | Apr 14, 1999 | Change of name certificate | |
Registry | Jan 20, 1998 | Annual return | |
Financials | Oct 31, 1997 | Annual accounts | |
Registry | Feb 2, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 23, 1996 | Annual return | |
Registry | Jul 31, 1996 | Notice of accounting reference date | |
Registry | Apr 11, 1996 | Director resigned, new director appointed | |
Registry | Apr 11, 1996 | Director resigned, new director appointed 3142... | |
Registry | Apr 2, 1996 | Change in situation or address of registered office | |
Registry | Jan 8, 1996 | Director resigned, new director appointed | |
Registry | Jan 8, 1996 | Director resigned, new director appointed 3142... | |
Registry | Dec 29, 1995 | Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men | |