PUMPKIN LAS CALAS

Company Number: FC021091

active          Qynn Score: 50

Summary

Formed in 1997, PUMPKIN LAS CALAS has 3 directors and 0 shareholders. The longest serving directors have been in place for 9 years , however the shortest director appointment lasted for 4 months .

The registered office of the company is currently based at Douglas Chambers, Douglas, Isle Of Man, IM1 4LA.

STATUS

ACTIVE

UPDATED

16 Sep 2019

QYNN SCORE

50

INCORPORATED

15 Jul 1997

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

7

Address

Prospect Chambers Prospect Hill, Douglas, Isle Of Man, IM1 1ET

Effective From

29/11/1999

Effective to

Current

SIC CODES

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
    
            
      
   
             
       
            
          
   
              
        
        
               

Activity

Most Active Year

2012

Events

15

0

0

1

0

0

0

14

0

Most Active Month

Aug 2012

Events

14

0

0

0

0

0

0

14

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

16/09/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

22/05/2018

Action Date

31/03/2018

Detail Change

Type

Other

Description

Details changed for an overseas company - Prospect Chambers Prospect Hill, Douglas, Isle of Man, IM1 1ET

Filing Date

03/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

02/08/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Appointment of Htc Secretarial Services Limited

Type

Officers

Description

Appointment of Htc Secretarial Services Limited as a secretary on 30/01/2015

Filing Date

27/08/2015

Action Date

30/01/2015

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as secretary on 30/01/2015

Filing Date

27/08/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

27/04/2015

Action Date

31/03/2015

Transitional Return

Type

Annual Return

Description

Transitional return by a UK establishment of an overseas company

Filing Date

19/05/2014

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR012846 - Changes made to the UK establishment, Business Change Null

Filing Date

19/05/2014

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for FC021091 - Changes made to the UK establishment, Change of Address Mr Raymond Leslie Hutchings, 5 Priory Court Tuscam Way, Camberley Surrey, GU15 3YX, Isle of Man

Filing Date

19/05/2014

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR012846 - Changes made to the UK establishment, Address Change Mr Raymond Leslie Hutchings, 5 Priory Court Tuscam Way, Camberley Surrey, GU15 3YX, Isle of Man

Filing Date

19/05/2014

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR012846 - person authorised to accept service, Hutchinson & Co Trust Company Limited 5 Priory Court Tuscam Way Camberley Surrey United Kingdomgu15 3Yx

Filing Date

19/05/2014

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR012846 - person authorised to represent, Hutchinson & Co Trust Company Limited 5 Priory Court Tuscam Way Camberley Surrey United Kingdomgu15 3Yx

Filing Date

19/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

07/05/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

19/04/2013

Action Date

31/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

21/08/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

20/08/2012

Action Date

n/a

Termination of appointment of Lisa Best

Type

Officers

Description

Termination of appointment of Lisa Best as a director

Filing Date

20/08/2012

Action Date

n/a

Termination of appointment of Paul Smythe

Type

Officers

Description

Termination of appointment of Paul Smythe as a director

Filing Date

20/08/2012

Action Date

n/a

Appointment of Lauren Wagner

Type

Officers

Description

Appointment of Lauren Wagner as a secretary

Filing Date

20/08/2012

Action Date

n/a

Termination of appointment of Joy Pope

Type

Officers

Description

Termination of appointment of Joy Pope as a director

Filing Date

20/08/2012

Action Date

n/a

Termination of appointment of Anna Rickard

Type

Officers

Description

Termination of appointment of Anna Rickard as secretary

Filing Date

20/08/2012

Action Date

n/a

Appointment of Anna Kathryn Rickard

Type

Officers

Description

Appointment of Anna Kathryn Rickard as a secretary

Filing Date

20/08/2012

Action Date

n/a

Termination of appointment of Mark Bevan

Type

Officers

Description

Termination of appointment of Mark Bevan as secretary

Filing Date

20/08/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR012846 Person Authorised to Represent terminated 01/10/2009 raymond leslie hutchings

Filing Date

20/08/2012

Action Date

01/10/2009

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as a director

Filing Date

20/08/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

20/08/2012

Action Date

n/a

Termination of appointment of Anne Eaves

Type

Officers

Description

Termination of appointment of Anne Eaves as a director

Filing Date

20/08/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

20/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/07/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

31/05/2011

Action Date

31/03/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

06/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

09/06/2010

Action Date

31/03/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2009

Filing Date

11/05/2009

Action Date

31/03/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of PUMPKIN LAS CALAS and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PUMPKIN LAS CALAS in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PUMPKIN LAS CALAS as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PUMPKIN LAS CALAS company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/01/2011

Tenure

8 Yrs 8 Mths

Born

February 1978

Date Joined

10/01/2011

Tenure

8 Yrs 8 Mths

Born

December 1972

Date Joined

29/06/2012

Tenure

7 Yrs 2 Mths

Born

September 1963

Active/Resigned

Date Joined

30/01/2015

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/03/2004

Tenure

4 Mths

Date Resigned

12/08/2004

Type

Secretary

Date Joined

24/06/1998

Tenure

5 Yrs 9 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

05/12/2011

Tenure

6 Mths

Date Resigned

29/06/2012

Type

Director

Date Joined

01/11/2010

Tenure

1 Yr 1 Mth

Date Resigned

05/12/2011

Type

Director

Date Joined

11/08/2004

Tenure

6 Yrs 9 Mths

Date Resigned

01/06/2011

Type

Director

Date Joined

11/08/2004

Tenure

6 Yrs 4 Mths

Date Resigned

10/01/2011

Type

Director

Date Joined

11/08/2004

Tenure

3 Yrs

Date Resigned

28/08/2007

Type

Director

Date Joined

30/03/2004

Tenure

4 Mths

Date Resigned

12/08/2004

Type

Director

Date Joined

30/03/2004

Tenure

4 Mths

Date Resigned

12/08/2004

Type

Director

Date Joined

01/09/2000

Tenure

3 Yrs 6 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

01/06/1998

Tenure

5 Yrs 9 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

01/06/1998

Tenure

3 Yrs 6 Mths

Date Resigned

10/12/2001

Type

Director

Date Joined

01/06/1998

Tenure

1 Yr 10 Mths

Date Resigned

14/04/2000

Type

Secretary

Date Joined

29/06/2012

Tenure

2 Yrs 7 Mths

Date Resigned

30/01/2015

Type

Secretary

Date Joined

10/01/2011

Tenure

1 Yr 5 Mths

Date Resigned

29/06/2012

Type

Secretary

Date Joined

11/08/2006

Tenure

4 Yrs 4 Mths

Date Resigned

10/01/2011

Type

Secretary

Date Joined

11/08/2004

Tenure

1 Yr 11 Mths

Date Resigned

26/07/2006

Type

Secretary

Date Joined

01/06/1998

Tenure

Date Resigned

24/06/1998

PUMPKIN LAS CALAS currently has no recorded persons with significant control.