PACE TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
22/09/2522 September 2025 New | Accounts for a small company made up to 2025-01-04 |
09/09/259 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
23/10/2423 October 2024 | Accounts for a small company made up to 2024-01-06 |
01/07/241 July 2024 | Termination of appointment of Bestrustees Limited as a director on 2024-06-30 |
17/06/2417 June 2024 | Appointment of Mr Christopher Paul Vincent Martin as a director on 2024-06-15 |
17/06/2417 June 2024 | Termination of appointment of Anne Patricia Kershaw as a director on 2024-06-14 |
17/06/2417 June 2024 | Termination of appointment of Stuart David Benson as a director on 2024-06-14 |
12/02/2412 February 2024 | Satisfaction of charge 055307760004 in full |
12/02/2412 February 2024 | Satisfaction of charge 055307760003 in full |
12/02/2412 February 2024 | Satisfaction of charge 055307760005 in full |
12/02/2412 February 2024 | Satisfaction of charge 055307760006 in full |
01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
17/08/2317 August 2023 | Accounts for a small company made up to 2022-12-31 |
22/02/2322 February 2023 | Director's details changed for Mr Stuart David Benson on 2023-02-16 |
08/10/218 October 2021 | Full accounts made up to 2021-01-02 |
15/10/1915 October 2019 | ADOPT ARTICLES 27/09/2019 |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOOKINS |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAYZELDEN |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARSH |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKINGHAM |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANG |
27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 05/01/19 |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENTON |
31/05/1931 May 2019 | CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY BAINES |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE RIALLAND |
20/09/1820 September 2018 | DIRECTOR APPOINTED MR DAVID PAUL DENTON |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYTON |
10/08/1810 August 2018 | DIRECTOR APPOINTED MRS NICOLE RIALLAND |
10/08/1810 August 2018 | CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC |
31/07/1831 July 2018 | ADOPT ARTICLES 23/07/2018 |
13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 06/01/18 |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRANCIS BAINES / 17/11/2017 |
11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055307760004 |
16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055307760006 |
16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055307760005 |
15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055307760003 |
03/11/163 November 2016 | DIRECTOR APPOINTED MS ANNE PATRICIA KERSHAW |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STANYER |
18/10/1618 October 2016 | DIRECTOR APPOINTED MISS HEATHER MARSH |
17/10/1617 October 2016 | DIRECTOR APPOINTED MISS HEATHER MARSH |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR GEOFFREY HAYZELDEN |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
19/04/1619 April 2016 | DIRECTOR APPOINTED MR STUART JOHN HOOKINS |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME |
08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM STANYER / 01/04/2016 |
08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS SULLIVAN / 01/04/2016 |
26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055307760002 |
11/09/1511 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC |
21/11/1421 November 2014 | DIRECTOR APPOINTED STUART DAVID BENSON |
10/10/1410 October 2014 | ADOPT ARTICLES 26/09/2014 |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 04/01/14 |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SAVAGE |
30/09/1430 September 2014 | DIRECTOR APPOINTED MR HARRY FRANCIS BAINES |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORCORAN |
01/09/141 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR APPOINTED KEVIN THOMAS SULLIVAN |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LANG / 30/05/2014 |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRAMLEY |
04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY GARY DEWIN |
04/03/144 March 2014 | SECRETARY APPOINTED SARAH HORAN |
25/02/1425 February 2014 | DIRECTOR APPOINTED MR PETER WILLIAM STANYER |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANN EDWARDS |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN |
23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055307760002 |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURTON |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WARDLE |
30/10/1330 October 2013 | DIRECTOR APPOINTED KATHERINE SAVAGE |
09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 05/01/13 |
09/10/139 October 2013 | DIRECTOR APPOINTED MR PAUL JAMES HUTTON |
08/10/138 October 2013 | DIRECTOR APPOINTED IAN WILLIAM SCOTT |
08/10/138 October 2013 | DIRECTOR APPOINTED MS SARAH FRANCES CLAYTON |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM DAVIES / 08/08/2013 |
03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS SULLIVAN / 08/08/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 08/08/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NICHOLAS LEE / 08/08/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN EDWARDS / 08/08/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CORCORAN / 01/09/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRAMLEY / 01/09/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LANG / 08/08/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCKINGHAM / 01/09/2013 |
03/09/133 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 08/08/2013 |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERS |
21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARTIN DEWIN / 21/05/2013 |
22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 22/03/2013 |
03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON |
24/09/1224 September 2012 | DIRECTOR APPOINTED JOHN BUCKINGHAM |
21/08/1221 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/06/1226 June 2012 | DIRECTOR APPOINTED ANDREW PAUL LANG |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
23/02/1223 February 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
18/01/1218 January 2012 | SECTION 519 |
18/01/1218 January 2012 | AUDITOR'S RESIGNATION |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE |
06/07/116 July 2011 | DIRECTOR APPOINTED MR MARTYN ALAN HULME |
30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/02/112 February 2011 | DIRECTOR APPOINTED WAYNE NICHOLAS LEE |
25/01/1125 January 2011 | DIRECTOR APPOINTED LINDA ANN EDWARDS |
19/01/1119 January 2011 | DIRECTOR APPOINTED ELIZABETH BRAMLEY |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYES |
20/10/1020 October 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITLOCK |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKE |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLITT |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIDE |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW |
12/10/1012 October 2010 | DIRECTOR APPOINTED MR WILLIAM TURTON |
04/10/104 October 2010 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL |
24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
17/08/1017 August 2010 | PREVSHO FROM 11/01/2010 TO 02/01/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KANE MAYES / 31/07/2010 |
11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
11/08/1011 August 2010 | Annual return made up to 2010-08-08 with full list of shareholders |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL POLLITT / 31/07/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS SULLIVAN / 08/08/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS NELSON / 31/07/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BIDE / 31/07/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CORCORAN / 31/07/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WHITLOCK / 31/07/2010 |
11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 31/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAUL JOHN FLOWERS / 01/08/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 01/08/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 14/07/2010 |
19/07/1019 July 2010 | ALTER ARTICLES 16/06/2010 |
25/06/1025 June 2010 | DIRECTOR APPOINTED MR DAVID WYNDHAM DAVIES |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAUL JOHN FLOWERS / 10/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 10/05/2010 |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
21/12/0921 December 2009 | DIRECTOR APPOINTED MR SIMON JOHN BUTLER |
15/12/0915 December 2009 | DIRECTOR APPOINTED MR FRANCIS NELSON |
09/12/099 December 2009 | DIRECTOR APPOINTED REVEREND PAUL JOHN FLOWERS |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORTON |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKINGHAM |
12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
12/08/0912 August 2009 | |
23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WARDLE / 07/07/2009 |
20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
28/08/0828 August 2008 | |
28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 07/08/2008 |
26/08/0826 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | |
14/08/0814 August 2008 | DIRECTOR APPOINTED MR PETER KANE MAYES |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MURPHY |
06/06/086 June 2008 | SECRETARY APPOINTED MR GARY MARTIN DEWIN |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE WILCHER |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
09/10/079 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | |
01/10/071 October 2007 | |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 13/01/07 |
28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/073 August 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | NEW SECRETARY APPOINTED |
04/10/064 October 2006 | SECRETARY RESIGNED |
04/10/064 October 2006 | DIRECTOR RESIGNED |
04/10/064 October 2006 | DIRECTOR RESIGNED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 14/01/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 14/01/06 TO 11/01/06 |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | COMPANY NAME CHANGED NCH HORIZON LIMITED CERTIFICATE ISSUED ON 10/01/06 |
09/01/069 January 2006 | NEW SECRETARY APPOINTED |
09/01/069 January 2006 | SECRETARY RESIGNED |
31/10/0531 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 14/01/06 |
24/10/0524 October 2005 | S366A DISP HOLDING AGM 22/09/05 |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | SECRETARY RESIGNED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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