PACERPOLE LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Confirmation statement made on 2025-05-07 with updates |
03/02/253 February 2025 | Change of details for Mr Robert Steele Gilchrist Rhodes as a person with significant control on 2025-01-31 |
01/02/251 February 2025 | Change of details for Mrs Heather Ann Gilchrist Rhodes as a person with significant control on 2025-01-31 |
10/10/2410 October 2024 | Total exemption full accounts made up to 2024-03-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
09/05/199 May 2019 | CESSATION OF ALAN WHEATER RHODES AS A PSC |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN RHODES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/05/159 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/07/1420 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/05/149 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE GILCHRIST RHODES / 01/10/2012 |
09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/05/1211 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 27 OAKTREE CRESCENT COCKERMOUTH CUMBRIA CA13 9HR ENGLAND |
10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM THE OLD POLICE STATION CHURCH STREET AMBLESIDE CUMBRIA LA22 0BT |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN GILCHRIST RHODES / 01/10/2009 |
17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEATER RHODES / 01/10/2009 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE GILCHRIST RHODES / 01/10/2009 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/05/0920 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
22/05/0622 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
07/02/067 February 2006 | SECRETARY RESIGNED |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/05/0527 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | COMPANY NAME CHANGED PACERPOLE.COM LIMITED CERTIFICATE ISSUED ON 21/01/04 |
22/07/0322 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | SECRETARY RESIGNED |
23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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