PACE COMPONENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY AUDREY BERNADETTE STURGESS / 04/02/2016 |
| 12/02/1612 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY AUDREY BERNADETTE STURGESS / 04/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STURGESS / 04/02/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/02/1519 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM PACE HOUSE, LITTLE BALMER BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1TF |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY STURGESS / 18/02/2015 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY AUDREY BERNADETTE STURGESS / 18/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STURGESS / 18/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY AUDREY BERNADETTE STURGESS / 18/02/2015 |
| 28/10/1428 October 2014 | 04/02/14 FULL LIST AMEND |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY AUDREY BERNADETTE STURGESS |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY STURGESS / 20/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL STURGESS / 20/11/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/02/1118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL STURGESS / 04/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 UNIT 38 BALLMOOR BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1RQ |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 UNIT 38, BALLMOOR, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM MK18 1RT |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | TO AMEND FM.882 FILED 15/12/OO |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: G OFFICE CHANGED 27/03/90 PARK HOUSE ADDINGTON BUCKINGHAM MK18 2JR |
| 10/10/8910 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/09/8921 September 1989 | SECRETARY RESIGNED |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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