PACEBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | Satisfaction of charge 027461550004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Registered office address changed from Unit 10 the Staples Corner Estates 1000 North Circular Road London NW2 7JP to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2023-12-15 |
| 15/12/2315 December 2023 | Change of details for Sarah Anne Dorothy Bendien as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Change of details for Mr Gerard Hendrick Bendien as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Secretary's details changed for Sarah Anne Dorothy Bendien on 2023-12-15 |
| 15/12/2315 December 2023 | Director's details changed for Mr Gerard Hendrick Bendien on 2023-12-15 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027461550004 |
| 25/02/2125 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027461550003 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027461550002 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HENDRICK BENDIEN / 15/05/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE DOROTHY BENDIEN / 15/05/2015 |
| 16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 22/09/1022 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM UNIT 9,HARP BUSINESS CENTRE APSLEY WAY,STAPLES CORNER LONDON NW2 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | S80A AUTH TO ALLOT SEC 10/08/01 |
| 06/08/016 August 2001 | AUDITOR'S RESIGNATION |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/94 |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED BROOKPACE LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: SUITE 5945 72 NEW BOND STREET LONDON W1Y 9DD |
| 09/09/929 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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