PACIFIC DEVELOPMENTS (WALES) LIMITED
Company number 01375702 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 28 Jan 2026 | Change of details for Integrated Holdings Limited as a person with significant control on 2023-09-12 · 2 pages | View document |
| 21 Jan 2026 | Termination of appointment of Robert Mascall Bailey as a secretary on 2025-12-11 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 7 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-30 · 7 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 14 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mr Robert Mascall Bailey as a secretary on 2023-08-21 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Justina Helen Bailey as a secretary on 2023-08-21 · 1 page | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | COMPANY NAME CHANGED PACIFIC PLANT LIMITED CERTIFICATE ISSUED ON 03/09/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS WELLS / 01/02/2018 | View document |
| 1 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINA HELEN BAILEY / 01/02/2018 | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNIT 15E BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS NEWPORT GWENT CF83 8DW | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS WELLS / 19/01/2016 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM MACKWORTH GRANGE SOUTH PANDY LANE CAERPHILLY WALES CF83 3HS | View document |
| 9 Apr 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 5 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Jun 2002 | COMPANY NAME CHANGED PACIFIC COMMERCIALS (WALES) LIMI TED CERTIFICATE ISSUED ON 27/06/02 | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: UNIT 15E BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS NEWORT GWENT NP1 8DW | View document |
| 17 Apr 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 3 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 | View document |
| 17 Nov 1988 | COMPANY NAME CHANGED JAMES BOND (CARDIFF) HAULAGE LIM ITED CERTIFICATE ISSUED ON 18/11/88 | View document |
| 4 May 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 11 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 | View document |
| 11 Jan 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: GELLIDEG LANE MAESYCWMMER HENGOED GLAM | View document |
| 28 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 28 Aug 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS | View document |
| 21 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/10/85 | View document |
| 9 Jul 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 9 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |