PACEHIGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Change of details for Galeswood Limited as a person with significant control on 2024-03-12 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Director's details changed for Miss Amanda Jayne Gibson on 2025-01-07 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Change of details for Galeswood Limited as a person with significant control on 2016-04-06 |
| 14/03/2414 March 2024 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/03/2117 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR RONALD GIBSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 10/12/1810 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PATRICIA GIBSON / 24/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA KAREN GIBSON / 24/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN GIBSON / 24/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE GIBSON / 24/08/2011 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS TINA KAREN GIBSON / 24/08/2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW |
| 05/04/115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TINA KAREN GIBSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN GIBSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE GIBSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY PATRICIA GIBSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA KAREN GIBSON / 01/10/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY GIBSON / 24/03/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GIBSON / 24/03/2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/09/923 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 26/03/90 |
| 23/08/9023 August 1990 | ADOPT MEM AND ARTS 26/03/90 |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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