PACT RETAIL ACCESSORIES (UK) LIMITED

Company number 06410629

Date	Type	Description	View / Download
12 Feb 2019	PSC07	Cessation of Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) as a person with significant control on 31 October 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of David Russell Harris as a director on 31 October 2018	(1 page)
12 Feb 2019	PSC02	Notification of Pact Group Industries (Anz) Pty Ltd as a person with significant control on 31 October 2018	(2 pages)
12 Feb 2019	PSC07	Cessation of Gandur Hightech Investments Pty Limited as a person with significant control on 31 October 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of Mark Victor Gandur as a director on 31 October 2018	(1 page)
12 Feb 2019	TM02	Termination of appointment of David Russell Harris as a secretary on 31 October 2018	(1 page)
11 Feb 2019	AP03	Appointment of Mr Jonathon David West as a secretary on 31 October 2018	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Richard Charles Betts as a director on 31 October 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
24 Jul 2018	PSC02	Notification of Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) as a person with significant control on 1 July 2018	(2 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
26 Feb 2018	AD01	Registered office address changed from 48 Mayflower Road Park Street St Albans Herts AL2 2QW to Unit 7 Gryphon Industrial Park St Albans Herts AL3 6XZ on 26 February 2018	(1 page)
24 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(6 pages)
19 Nov 2015	CH01	Director's details changed for Andrew Clifford on 19 November 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(6 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(6 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
22 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)