PACE'S FARM EGGS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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29/09/2329 September 2023 Cessation of Reginald Anthony Pace as a person with significant control on 2021-10-06

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29/09/2329 September 2023 Notification of a person with significant control statement

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29/09/2329 September 2023 Cessation of Jill Pace as a person with significant control on 2021-10-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Unaudited abridged accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Memorandum and Articles of Association

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09/11/219 November 2021 Change of share class name or designation

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Particulars of variation of rights attached to shares

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04/11/214 November 2021 Unaudited abridged accounts made up to 2021-03-31

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2017-10-01

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26/10/2126 October 2021 Memorandum and Articles of Association

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Statement of company's objects

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26/10/2126 October 2021 Resolutions

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30/09/2130 September 2021 Confirmation statement made on 2021-09-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 31/03/19 UNAUDITED ABRIDGED

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 31/03/18 UNAUDITED ABRIDGED

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ANTHONY PACE / 20/09/2018

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE SARAH PACE / 20/09/2018

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24/09/1824 September 2018 DIRECTOR APPOINTED MR STEVEN COLIN PACE

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24/09/1824 September 2018 DIRECTOR APPOINTED MRS LEANNE SARAH PACE

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN PACE / 20/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 31/03/17 UNAUDITED ABRIDGED

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ANTHONY PACE / 01/04/2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MEDHURST GREEN FARM CONGLETON CHESHIRE CW12 4TA

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JILL PACE / 01/04/2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JILL PACE / 01/04/2015

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049262640001

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EMILY PACE / 20/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES PACE / 20/09/2010

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23/09/1023 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ANTHONY PACE / 20/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL PACE / 20/09/2010

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/10/072 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/10/062 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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