PACIFICPLAN INTERIORS LIMITED — Filings & Documents (70)
(E)FNSC1 - Return of Allotment
2026-05-22 · Share Related
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-01-14 · Share Related
(E)Special resolution for reduction of capital
2020-11-24 · Other
(E)FNSC17 - Solvency Statement
2020-11-12 · Other
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-15 · Share Related
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)Amended document
2016-08-09 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)Certificate of Registration of Charge
2014-10-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)Special resolution
2013-09-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-26 · Charges
(E)Certificate of Registration of Charge
2011-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)Special resolution
2010-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-12 · Address Change
(E)Declaration of Compliance
2001-09-07 · Other
(E)Memorandum & Articles of Association
2001-09-07 · Memorandum & Articles
Certificate of Incorporation
2001-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-01-14 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)Amended document | Other | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)Special resolution | Other | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)Special resolution | Other | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-12 | |
| (E)Declaration of Compliance | Other | 2001-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-07 | |
| Certificate of Incorporation | Incorporation | 2001-09-07 |
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