PACEACTION RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/01/2514 January 2025 | Notification of Christina Umberta Beverly Grow as a person with significant control on 2025-01-14 |
| 14/01/2514 January 2025 | Register inspection address has been changed from C/O Pigram & Co 2 Burgess Cottages Pound Hill Little Dunmow Essex CM6 3HW England to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG |
| 14/01/2514 January 2025 | Director's details changed for Ms Cristina Umberta Beverly Grow on 2025-01-14 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/01/2514 January 2025 | Cessation of Julius Manuel Bozzino as a person with significant control on 2025-01-13 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/11/234 November 2023 | Micro company accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-22 |
| 22/09/2322 September 2023 | Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Registered office address changed from 8 Hogarth Place London SW5 0QT England to 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2023-03-23 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Termination of appointment of Julius Manuel Bozzino as a director on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLC REAL ESTATE SERVICES LIMITED / 31/12/2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 31/12/2031 December 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLC REAL ESTATE SERVICES LIMITED / 01/01/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM C/O PIGRAM & CO 2 BURGESS COTTAGES POUND HILL LITTLE DUNMOW DUNMOW ESSEX CM6 3HW |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIUS MANUEL BOZZINO / 30/01/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/12/184 December 2018 | SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LTD |
| 29/07/1829 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR FREDERICK HUGH KERR-SMILEY |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI RASPINI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | SAIL ADDRESS CHANGED FROM: C/O PIGRAM AND CO 14 PINELANDS BISHOP'S STORTFORD HERTFORDSHIRE CM23 2TE ENGLAND |
| 14/12/1514 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS MANUEL BOZZINO / 01/05/2010 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA LLOYD |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O PIGRAM & CO MAURICE HOUSE SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O PIGRAM & CO 2 2 BURGESS COTTAGES LITTLE DUNMOW DUNMOW ESSEX CM6 3HW ENGLAND |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOZZINO |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/01/151 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROGER FOLDES / 10/09/2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 14 PINELANDS BISHOP'S STORTFORD HERTFORDSHIRE CM23 2TE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC 358-REC OF RES ETC |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 23 HOCKERILL COURT, LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5SB ENGLAND |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 23 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTS CM23 5SB |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS MANUEL BOZZINO / 31/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI RASPINI / 31/12/2009 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 31/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROGER FOLDES / 31/12/2009 |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH MANUEL BOZZINO / 31/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LLOYD / 31/12/2009 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LAVINA HAMPSON / 31/12/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 06/10/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 23/10/2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | AUDITOR'S RESIGNATION |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | WD 15/03/88 AD 12/02/88--------- £ SI 1@1=1 £ IC 4/5 |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | WD 11/01/88 AD 10/05/87--------- £ SI 2@1=2 £ IC 2/4 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 5 LINCOLNS INN FIELDS LONDON WC2A 3BT |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 08/09/868 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | Certificate of Incorporation |
| 13/06/8613 June 1986 | CERTIFICATE OF INCORPORATION |
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