PUMPKIN LAS CALAS
| Status | ACTIVE |
| Company No. | FC021091 |
| Category | |
| Incorporated | 15 Jul 1997 |
| Age | 26 years, 11 months, 18 days |
| Jurisdiction | United Kingdom |
SUMMARY
PUMPKIN LAS CALAS is an active with number FC021091. It was incorporated 26 years, 11 months, 18 days ago, on 15 July 1997. The company address is Douglas Chambers, Douglas, IM1 4LA, Isle Of Man.
Company Fillings
Accounts with accounts type full
Date: 08 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Termination person director overseas company with name termination date
Date: 09 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christopher John Allen
Termination date: 2023-04-18
Documents
Appoint corporate secretary overseas company with appointment date
Date: 09 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Htc Secretarial Services Limited
Appointment date: 2023-04-18
Documents
Appoint person director overseas company with name appointment date
Date: 09 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Mark Ashley Bevan
Appointment date: 2023-04-18
Documents
Appoint person director overseas company with name appointment date
Date: 09 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Anna Kathryn Rickard
Appointment date: 2023-04-18
Documents
Accounts with accounts type full
Date: 03 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 13 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 30 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher John Allen
Appointment date: 2022-05-18
Documents
Termination person director overseas company with name termination date
Date: 30 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Ashley Bevan
Termination date: 2022-05-18
Documents
Termination person director overseas company with name termination date
Date: 30 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anna Kathryn Rickard
Termination date: 2022-05-18
Documents
Termination person secretary overseas company with name termination date
Date: 30 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Htc Secretarial Services Limited
Termination date: 2022-05-18
Documents
Accounts with accounts type full
Date: 20 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint corporate secretary overseas company with appointment date
Date: 18 Mar 2021
Action Date: 13 Aug 2004
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Icm Secretaries Limited
Appointment date: 2004-08-13
Documents
Accounts with accounts type full
Date: 20 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 22 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change company details overseas company with change details
Date: 03 Aug 2017
Category: Other
Type: OSCH02
Change date: 2017-06-30
Change address: Prospect Chambers Prospect Hill, Douglas, Isle of Man, IM1 1ET
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination person secretary overseas company with name termination date
Date: 27 Aug 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Lauren Wagner
Termination date: 2015-01-30
Documents
Appoint corporate secretary overseas company with appointment date
Date: 27 Aug 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Htc Secretarial Services Limited
Appointment date: 2015-01-30
Documents
Accounts with accounts type full
Date: 27 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return overseas company
Date: 19 May 2014
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 19 May 2014
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR012846
Documents
Annual return update with change details
Date: 19 May 2014
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Mr Raymond Leslie Hutchings, 5 Priory Court Tuscam Way, Camberley Surrey, GU15 3YX, Isle of Man
Branch number: FC021091
Documents
Annual return add person authorised to accept service to uk establishment
Date: 19 May 2014
Category: Annual-return
Type: OSTN01-PAR
Representative details: Hutchinson & Co Trust Company Limited 5 Priory Court Tuscam Way Camberley Surrey United Kingdomgu15 3Yx
Branch number: BR012846
Documents
Annual return add person authorised to represent to uk establishment
Date: 19 May 2014
Category: Annual-return
Type: OSTN01-PAR
Representative details: Hutchinson & Co Trust Company Limited 5 Priory Court Tuscam Way Camberley Surrey United Kingdomgu15 3Yx
Branch number: BR012846
Documents
Annual return update with change details
Date: 19 May 2014
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Mr Raymond Leslie Hutchings, 5 Priory Court Tuscam Way, Camberley Surrey, GU15 3YX, Isle of Man
Branch number: BR012846
Documents
Accounts with accounts type full
Date: 07 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 19 Apr 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director overseas company
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mark Ashley Bevan
Documents
Termination person authorised overseas company
Date: 20 Aug 2012
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR012846 Person Authorised to Represent terminated 01/10/2009 raymond leslie hutchings
Documents
Termination person secretary overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Anna Rickard
Documents
Termination person secretary overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Mark Bevan
Documents
Termination person director overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lauren Wagner
Documents
Termination person director overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anne Eaves
Documents
Termination person director overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lisa Best
Documents
Termination person director overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Smythe
Documents
Termination person director overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joy Pope
Documents
Appoint person secretary overseas company
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Lauren Wagner
Documents
Appoint person secretary overseas company
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Anna Kathryn Rickard
Documents
Appoint person director overseas company
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Anna Kathryn Rickard
Documents
Appoint person director overseas company
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lauren Wagner
Documents
Appoint person director overseas company
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Veranne Myriam Wilkinson
Documents
Accounts with accounts type full
Date: 03 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 31 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director overseas company
Date: 06 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lisa Best
Documents
Accounts with accounts type full
Date: 09 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 11 May 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type full
Date: 24 Apr 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type full
Date: 03 May 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 13 Sep 2006
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 15 May 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type full
Date: 19 May 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: FPA
Description: First pa details changed joy pope 5 priory court tuscam way camberley GU15 3YX
Documents
Legacy
Date: 26 Jan 2005
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 27 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 07 May 2004
Category: Officers
Type: FPA
Description: First pa details changed joy pope 5 priory court tuscam way tuscam way camberley GU15 3YX
Documents
Legacy
Date: 07 May 2004
Category: Officers
Type: FPA
Description: First pa details changed philip michael broomhead + 1 oth first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
Documents
Legacy
Date: 07 May 2004
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 26 Apr 2004
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 26 Apr 2004
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Apr 2004
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts amended with accounts type full
Date: 02 Apr 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AAMD
Made up date: 2003-03-31
Documents
Legacy
Date: 24 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/03; full list of members
Documents
Accounts with accounts type full
Date: 11 Sep 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with accounts type full
Date: 30 Apr 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 06 Mar 2003
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 05 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/02; no change of members
Documents
Legacy
Date: 01 Jul 2002
Category: Officers
Type: FPA
Description: First pa details changed 54 queen anne street london W1M 9LA
Documents
Legacy
Date: 01 Jul 2002
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: FPA
Description: First pa details changed peter michael broomhead + 1 oth
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 03 Jan 2002
Category: Annual-return
Type: 363
Description: Return made up to 18/11/01; no change of members
Documents
Legacy
Date: 14 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/00; full list of members
Documents
Accounts with accounts type full
Date: 26 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Accounts with accounts type full
Date: 01 Nov 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 11 Sep 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 19 May 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 22 Dec 1999
Category: Annual-return
Type: 363
Description: Return made up to 18/11/99; no change of members
Documents
Legacy
Date: 29 Nov 1999
Category: Officers
Type: FPA
Description: First pa details changed 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 29 Nov 1999
Category: Address
Type: BUSADD
Description: Business address 54 queen anne street london W1M 9LA
Documents
Legacy
Date: 29 Nov 1999
Category: Address
Type: BUSADD
Description: Business address 54 queen anne street london W1M 9LA
Documents
Legacy
Date: 29 Nov 1999
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 04 Oct 1999
Category: Annual-return
Type: 363
Description: Return made up to 01/06/99; no change of members
Documents
Legacy
Date: 12 Mar 1999
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 25 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 10 Sep 1998
Category: Officers
Type: FPA
Description: First pa details changed philip michael broomhead + 2 53 romulus court brentford dock middlesex TW8 8QW
Documents
Legacy
Date: 10 Sep 1998
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 10 Sep 1998
Category: Address
Type: BUSADD
Description: Business address 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 10 Sep 1998
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/par
Documents
Legacy
Date: 08 Jul 1998
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed pumpkin LIMITED
Documents
Legacy
Date: 18 Jun 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/98 to 31/03/98
Documents
Legacy
Date: 01 Jun 1998
Category: Address
Type: BUSADD
Description: Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 01 Jun 1998
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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