PACEBROOK LIMITED
Company number 02746155 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Oct 2024 | Satisfaction of charge 027461550004 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 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 · 1 page | View document |
| 15 Dec 2023 | Change of details for Sarah Anne Dorothy Bendien as a person with significant control on 2023-12-15 · 2 pages | View document |
| 15 Dec 2023 | Change of details for Mr Gerard Hendrick Bendien as a person with significant control on 2023-12-15 · 2 pages | View document |
| 15 Dec 2023 | Secretary's details changed for Sarah Anne Dorothy Bendien on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Director's details changed for Mr Gerard Hendrick Bendien on 2023-12-15 · 2 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027461550004 | View document |
| 25 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027461550003 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027461550002 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 6 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HENDRICK BENDIEN / 15/05/2015 | View document |
| 18 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE DOROTHY BENDIEN / 15/05/2015 | View document |
| 16 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 22 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 22 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM UNIT 9,HARP BUSINESS CENTRE APSLEY WAY,STAPLES CORNER LONDON NW2 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | S80A AUTH TO ALLOT SEC 10/08/01 | View document |
| 6 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Nov 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | COMPANY NAME CHANGED BROOKPACE LIMITED CERTIFICATE ISSUED ON 01/02/94 | View document |
| 31 Jan 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/94 | View document |
| 24 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Dec 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: SUITE 5945 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 9 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |