PACEDCO NO. 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | |
| 30/04/2530 April 2025 | Termination of appointment of Fiona Charlotte Dendy as a director on 2025-04-30 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 17/07/2417 July 2024 | Director's details changed for Mr Heath Jansen on 2024-07-15 |
| 17/07/2417 July 2024 | Change of details for Curators Coffee Limited as a person with significant control on 2024-07-15 |
| 05/06/245 June 2024 | Satisfaction of charge 1 in full |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 13/09/2313 September 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Heath Jansen on 2023-04-13 |
| 13/04/2313 April 2023 | Director's details changed for Ms Fiona Dendy on 2023-04-13 |
| 13/04/2313 April 2023 | Registered office address changed from Unit 518 the Print Rooms 164-180 Union Street London SE1 0LH England to Park House North Street Horsham West Sussex RH12 1RN on 2023-04-13 |
| 13/04/2313 April 2023 | Change of details for Curators Coffee Limited as a person with significant control on 2023-04-06 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE WARBURTON |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LUI |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DENDY / 07/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / CURATORS COFFEE LIMITED / 09/01/2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2ND FLOOR 21 LITTLE PORTLAND STREET LONDON W1W 8BT UNITED KINGDOM |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN WAI-SUNG LUI / 07/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VERHEIJEN |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR DAMIEN WAI-SUNG LUI |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURATORS COFFEE LIMITED |
| 07/08/177 August 2017 | CESSATION OF PACED LIMITED AS A PSC |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES VERHEIJEN / 12/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / PACED LIMITED / 12/07/2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 46 BROCKLEY CROSS BUSINESS CENTRE ENDWELL ROAD LONDON SE4 2PD ENGLAND |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DENDY / 12/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE PRAIN |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE PRAIN |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHANNES VERHEIJEN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEAY |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUTHERLAND |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS FIONA DENDY |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SEAY / 14/12/2016 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE PRAIN / 20/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE PRAIN / 14/12/2016 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ALEXANDRA SUTHERLAND / 14/12/2016 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM FIRST FLOOR 24-25 NEW BOND STREET MAYFAIR LONDON W1S 2RR |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 04/03/164 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARBURTON |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MRS JUSTINE PRAIN |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BOWMAN / 20/01/2014 |
| 09/04/149 April 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS CATHERINE SEAY |
| 11/03/1311 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED CATHERINE ALEXANDRA SUTHERLAND |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O SHERRARDS SOLICITORS LLP 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LUI |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR DAMIEN WAI-SUNG LUI |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED ELIZABETH BOWMAN |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUTHERLAND |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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