PACEMAKER DEVELOPMENTS LIMITED
Company number 00680921 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 14 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 27 Jan 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 13 Oct 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page | View document |
| 13 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 | View document |
| 17 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 | View document |
| 20 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 | View document |
| 6 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 24 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 1 Apr 1996 | DIRECTOR RESIGNED | View document |
| 11 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1996 | SECRETARY RESIGNED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 18 Oct 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY | View document |
| 19 Aug 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | View document |
| 9 Jul 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 30 Oct 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS | View document |
| 5 Sep 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 2 Dec 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 2 Dec 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 30 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 25 Nov 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 14 Oct 1986 | DIRECTOR RESIGNED | View document |
| 17 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |