PACES SHEFFIELD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Dr Keith Hurst as a director on 2025-08-06 |
| 06/06/256 June 2025 | Appointment of Mrs Elizabeth Lucy Barran as a director on 2025-05-15 |
| 05/06/255 June 2025 | Termination of appointment of Harry Withers as a director on 2025-04-26 |
| 05/06/255 June 2025 | Termination of appointment of Thomas Lane as a director on 2025-01-12 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 08/04/258 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 27/01/2527 January 2025 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-09-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Termination of appointment of Kelly Marie Broughton as a secretary on 2024-08-15 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 30/04/2430 April 2024 | Appointment of Mrs Rachel Emma Dodd as a director on 2024-04-29 |
| 15/04/2415 April 2024 | Termination of appointment of Gail Elizabeth Sutton as a director on 2024-04-15 |
| 25/01/2425 January 2024 | Appointment of Mrs Michelle Williams as a director on 2024-01-24 |
| 14/01/2414 January 2024 | Termination of appointment of Scott William Leslie Sanderson as a director on 2024-01-12 |
| 26/10/2326 October 2023 | Termination of appointment of Ruth Garbutt as a director on 2023-10-20 |
| 09/08/239 August 2023 | Termination of appointment of Ruth Andrea Smith as a director on 2023-08-04 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 29/03/2329 March 2023 | Termination of appointment of Merewyn Charlotte Scafe as a director on 2023-03-20 |
| 25/01/2325 January 2023 | Appointment of Mr Thomas Lane as a director on 2023-01-25 |
| 09/05/229 May 2022 | Termination of appointment of Norma Marie Brindley as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Colin Harris as a director on 2022-05-09 |
| 27/04/2227 April 2022 | Appointment of Mr Harry Withers as a director on 2022-04-22 |
| 02/03/222 March 2022 | Termination of appointment of Anne Hoar as a director on 2022-03-01 |
| 04/02/224 February 2022 | Appointment of Ms Ruth Garbutt as a director on 2022-01-28 |
| 02/02/222 February 2022 | Appointment of Mrs Merewyn Charlotte Scafe as a director on 2022-01-28 |
| 27/01/2227 January 2022 | Termination of appointment of Marion Elizabeth Hutchinson as a director on 2022-01-26 |
| 14/12/2114 December 2021 | Termination of appointment of Rachel Emma Dodd as a director on 2021-12-13 |
| 06/10/216 October 2021 | Appointment of Miss Ruth Andrea Smith as a director on 2021-10-01 |
| 27/07/2127 July 2021 | Termination of appointment of Ann Mary Rawlins Menzies-Blythe as a director on 2021-07-26 |
| 27/07/2127 July 2021 | Termination of appointment of Janet Baker as a director on 2021-07-26 |
| 15/07/2115 July 2021 | Termination of appointment of Suzanne Munroe as a director on 2021-07-01 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MS ANITA SANDHAL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY RAWLINS MENZIES-BLYTHE / 01/05/2019 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | ADOPT ARTICLES 22/10/2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR COLIN HARRIS |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MS MARY FRANCE |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRI WOOD |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MS SUZANNE MUNROE |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR ALEX GUY |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MRS NORMA MARIE BRINDLEY |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN HAGUE |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MRS KAREN ELIZABETH BAILEY |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS KERRI LOUISE WOOD |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KUKSTAS |
| 09/01/189 January 2018 | ALTER ARTICLES 09/12/2017 |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SPENCER PITFIELD |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JARED O'MARA |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART DODD |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED JANET BAKER |
| 01/11/161 November 2016 | DIRECTOR APPOINTED CHARLOTTE KUKSTAS |
| 25/07/1625 July 2016 | 11/06/16 NO MEMBER LIST |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMA BRINDLEY |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | 11/06/15 NO MEMBER LIST |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MS ANGELA SANDHAL |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWN |
| 08/07/148 July 2014 | 11/06/14 NO MEMBER LIST |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JARED CAIN O'MARA / 01/01/2013 |
| 04/07/134 July 2013 | 10/06/13 NO MEMBER LIST |
| 04/07/134 July 2013 | 11/06/13 NO MEMBER LIST |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JARED CAIN O'MARA / 01/01/2013 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SHORE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SHORE |
| 03/07/133 July 2013 | DIRECTOR APPOINTED NORMA MARIE BRINDLEY |
| 03/07/133 July 2013 | DIRECTOR APPOINTED STUART DODD |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAWSON |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS MICHELLE SHORE |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR WALTER HIRST |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | 10/06/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY RAWLINS MENZIES-BLYTHE / 28/11/2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY VARLEY |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARED CAIN O'MARA / 27/05/2011 |
| 05/07/115 July 2011 | 10/06/11 NO MEMBER LIST |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR MARTIN LESLIE BOWN |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED DR SPENCER SIMPSON PITFIELD |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODY |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BODY / 09/07/2010 |
| 09/07/109 July 2010 | 10/06/10 NO MEMBER LIST |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARED CAIN O'MARA / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD JOHN BIGGIN / 09/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN HAGUE / 09/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN HAGUE / 09/07/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED ANN MARY RAWLINS MENZIES-BLYTHE |
| 08/07/108 July 2010 | DIRECTOR APPOINTED PROFESSOR ROSEMARY ANN VARLEY |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARED CAIN O'MARA / 10/06/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR BRIAN LAWSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN GOODYEAR |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BODY / 10/06/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREL METTAM |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD JOHN BIGGIN / 10/06/2010 |
| 09/06/109 June 2010 | SECTION 519 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JANET TIPPET |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ANDERSON |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 10/06/08 |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | ANNUAL RETURN MADE UP TO 10/06/07 |
| 16/04/0716 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | ANNUAL RETURN MADE UP TO 10/06/06 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | ANNUAL RETURN MADE UP TO 10/06/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 10/06/04 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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