PACE DEVELOPMENTS (UK) LIMITED
Company number 04948940 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 31 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 31 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 31 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 31 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 9 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 13 Nov 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049489400011 | View document |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049489400012 | View document |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049489400010 | View document |
| 4 Sep 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · 5 CONISTON ROAD · GATLEY · CHEADLE · CHESHIRE · SK8 4AP | View document |
| 4 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Dec 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Jan 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM | View document |
| 16 Jan 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Dec 2010 | SAIL ADDRESS CHANGED FROM: 256 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TN UNITED KINGDOM | View document |
| 15 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders · 10 pages | View document |
| 15 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI · 1 page | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1ST FLOOR CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM · 1 page | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 256 EUROPA BOULEVARD, WESTBROOK WARRINGTON CHESHIRE WA5 7TN | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRESTON / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HODKINSON / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS O'LEARY / 01/10/2009 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HACKETT / 01/07/2008 | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Mar 2008 | GBP IC 107/76 13/12/07 GBP SR 30@1=30 GBP SR [email protected]=1 | View document |
| 28 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2008 | COMPANY NAME CHANGED ANNONA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/01/08 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | PURCH OWN SHRS 13/12/07 | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 UNIT 4B EAGLE PARK, EAGLE PARK DRIVE, WARRINGTON CHESHIRE WA2 8JA | View document |
| 5 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB | View document |
| 6 Feb 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | SHARES SUB DIV 01/12/05 | View document |
| 31 Jan 2007 | SHARES SUB DIV 31/03/06 | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |