PACIFICA GROUP LIMITED
Company number 05541667 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 43 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 17 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 45 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 055416670008 in full · 1 page | View document |
| 1 Aug 2024 | Part of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 10 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 48 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 29 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 47 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 4 Apr 2022 | Group of companies' accounts made up to 2021-03-31 · 48 pages | View document |
| 15 Feb 2022 | Appointment of Mr Stuart Andrew Hall as a director on 2022-01-21 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Michael Robert Norden as a director on 2022-01-21 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 20 Dec 2019 | CESSATION OF KEVIN BROWN AS A PSC | View document |
| 20 Dec 2019 | CESSATION OF PAUL RICHARD FEEK AS A PSC | View document |
| 20 Dec 2019 | CESSATION OF SCOTT PALLISTER AS A PSC | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC BIDCO LIMITED | View document |
| 3 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON | View document |
| 5 Apr 2019 | ADOPT ARTICLES 13/03/2019 | View document |
| 3 Apr 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 111982 | View document |
| 20 Mar 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 111982 | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055416670006 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055416670005 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055416670004 | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM PACIFICA HOUSE RAINTON BUSINESS PARK CYGNET WAY HOUGHTON LE SPRING DH4 5QY ENGLAND | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR PAUL THOMAS RALPHS | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PICKTREE COURT PICKTREE LANE CHESTER LE STREET COUNTY DURHAM DH3 3SY | View document |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055416670009 | View document |
| 6 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR ALAN JOHNSON | View document |
| 25 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 13 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055416670008 | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055416670007 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055416670004 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055416670006 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055416670005 | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 6 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055416670003 | View document |
| 27 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 2 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 31 pages | View document |
| 26 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 30/06/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 30/06/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FEEK / 30/06/2011 | View document |
| 22 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 30/06/2011 | View document |
| 20 Dec 2011 | FIRST GAZETTE | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011 | View document |
| 11 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Nov 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 2 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Oct 2009 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG | View document |
| 5 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | 31/08/06 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Apr 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Apr 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2008 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | SHARES AGREEMENT OTC | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 31 Oct 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 19 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |