PACE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR PAUL CARTER |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WARNER / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND OLIVIER SCHMOLL / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RENE TORDJMAN / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CARTER / 03/02/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM BUILDING 550 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3UA |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 ROOM 128 FORWARD HOUSE BIRMINGHAM AIRPORT CARGO BIRMINGHAM WEST MIDLANDS B63 3RT |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 FORWARD HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B26 3QT |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 9 FORWARD HOUSE CARGO TERMINAL BIRMINGHAM INTERNATIONAL AIRPORT WEST MIDLANDS B26 3QT |
| 17/11/9717 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | AUDITOR'S RESIGNATION |
| 25/03/9725 March 1997 | COMPANY NAME CHANGED PACE AIRLINE SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/97 |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 18/04/9618 April 1996 | CAPITALSE 29/03/96 |
| 18/04/9618 April 1996 | � NC 25000/100000 29/03/96 |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 15/04/94 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | ADOPT MEM AND ARTS 15/04/94 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 21/05/9121 May 1991 | � NC 100/25000 29/03/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED PACE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 15/05/9015 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | AGREEMENT 24/05/89 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
| 07/10/877 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | REGISTERED OFFICE CHANGED ON 18/05/87 FROM: G OFFICE CHANGED 18/05/87 MILL HOUSE BEOLEY HILL MARFIELD LANE BEOLEY REDDITCH WORCS B98 8PU |
| 13/03/8713 March 1987 | COMPANY NAME CHANGED MALPA (U.K.) LIMITED CERTIFICATE ISSUED ON 13/03/87 |
| 09/06/869 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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