PACE WARD LIMITED

04812481
6 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT ST1 5SJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 53 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Jeremy Heath Pace) 1 Buy now
18 Apr 2024 officers Appointment of director (Mr James Steven Yeandle) 2 Buy now
11 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Aug 2023 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
21 Apr 2023 incorporation Memorandum Articles 22 Buy now
21 Apr 2023 resolution Resolution 1 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2023 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
11 Apr 2023 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Valerie Pace) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Geoffrey Ward) 1 Buy now
09 Jan 2023 accounts Annual Accounts 11 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2022 accounts Annual Accounts 8 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Jeremy Heath Pace) 2 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Jeremy Heath Pace) 2 Buy now
26 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 officers Change of particulars for secretary (Mrs Valerie Pace) 1 Buy now
26 Nov 2020 accounts Annual Accounts 10 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 accounts Annual Accounts 10 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 9 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Geoffrey Ward) 2 Buy now
30 Dec 2016 accounts Annual Accounts 7 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Jeremy Heath Pace) 1 Buy now
29 Nov 2016 officers Appointment of secretary (Mrs Valerie Pace) 2 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 accounts Annual Accounts 7 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 accounts Annual Accounts 8 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 8 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Christine Pace) 1 Buy now
15 Jul 2011 officers Appointment of secretary (Mr Jeremy Heath Pace) 2 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
14 Sep 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
07 Sep 2009 officers Director's change of particulars / geoffrey ward / 20/06/2009 1 Buy now
07 Sep 2009 officers Appointment terminated director christine pace 1 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
16 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
18 Jul 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 3 etruria office village festival park forge lane, stoke on trent staffordshire ST1 5RG 1 Buy now
04 Jan 2007 accounts Annual Accounts 7 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 32 gilman place, hanley stoke on trent staffordshire ST1 3PG 1 Buy now
03 Jul 2006 annual-return Return made up to 26/06/06; full list of members 3 Buy now
17 Jan 2006 accounts Annual Accounts 7 Buy now
14 Jul 2005 annual-return Return made up to 26/06/05; full list of members 3 Buy now
16 Mar 2005 accounts Annual Accounts 5 Buy now
18 Jan 2005 auditors Notice of resolution removing auditor 1 Buy now
06 Jul 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
01 Oct 2003 accounts Accounting reference date extended from 30/06/04 to 30/09/04 1 Buy now
26 Jun 2003 incorporation Incorporation Company 13 Buy now