PACIFICA GROUP LIMITED

05541667
PACIFICA HOUSE RAINTON BUSINESS PARK HOUGHTON LE SPRING ENGLAND DH4 5RA

Documents

Documents
Date Category Description Pages
01 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2024 mortgage Statement of release/cease from a charge 2 Buy now
10 Jan 2024 accounts Annual Accounts 48 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 47 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 48 Buy now
15 Feb 2022 officers Appointment of director (Mr Stuart Andrew Hall) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Michael Robert Norden) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 54 Buy now
16 Jul 2020 officers Appointment of director (Mr Michael Robert Norden) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2019 accounts Annual Accounts 47 Buy now
24 Apr 2019 officers Termination of appointment of director (Alan Johnson) 1 Buy now
05 Apr 2019 resolution Resolution 27 Buy now
03 Apr 2019 capital Return of Allotment of shares 4 Buy now
20 Mar 2019 capital Return of Allotment of shares 3 Buy now
28 Dec 2018 accounts Annual Accounts 48 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 36 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2017 accounts Annual Accounts 39 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Paul Thomas Ralphs) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 mortgage Registration of a charge 7 Buy now
06 Jan 2016 accounts Annual Accounts 31 Buy now
05 Nov 2015 officers Appointment of director (Mr Alan Johnson) 2 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 36 Buy now
26 Sep 2014 mortgage Registration of a charge 8 Buy now
19 Sep 2014 mortgage Registration of a charge 13 Buy now
16 Sep 2014 mortgage Registration of a charge 25 Buy now
16 Sep 2014 mortgage Registration of a charge 26 Buy now
16 Sep 2014 mortgage Registration of a charge 27 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 31 Buy now
07 Sep 2013 mortgage Registration of a charge 15 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 31 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 31 Buy now
24 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
22 Dec 2011 officers Change of particulars for director (Kevin Brown) 2 Buy now
22 Dec 2011 officers Change of particulars for director (Scott Pallister) 2 Buy now
22 Dec 2011 officers Change of particulars for director (Paul Richard Feek) 2 Buy now
22 Dec 2011 officers Change of particulars for secretary (Scott Pallister) 1 Buy now
20 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2011 officers Change of particulars for director (Scott Pallister) 2 Buy now
03 Aug 2011 officers Change of particulars for director (Kevin Brown) 2 Buy now
11 Jan 2011 accounts Annual Accounts 29 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 accounts Annual Accounts 23 Buy now
30 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG 1 Buy now
05 Apr 2009 accounts Annual Accounts 20 Buy now
12 Jan 2009 accounts Annual Accounts 21 Buy now
09 Jan 2009 accounts Annual Accounts 17 Buy now
07 Oct 2008 accounts Accounting reference date shortened from 31/08/2008 to 31/03/2008 1 Buy now
20 Aug 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
18 Apr 2008 reregistration Application for reregistration from PLC to private 1 Buy now
18 Apr 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Apr 2008 incorporation Re Registration Memorandum Articles 12 Buy now
18 Apr 2008 resolution Resolution 1 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Nov 2007 annual-return Return made up to 19/08/07; full list of members 3 Buy now
24 Oct 2006 resolution Resolution 14 Buy now
19 Sep 2006 annual-return Return made up to 19/08/06; full list of members 6 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
18 Nov 2005 miscellaneous Statement Of Affairs 47 Buy now
18 Nov 2005 capital Ad 19/10/05--------- £ si 5000@1=5000 £ ic 2/5002 2 Buy now
01 Nov 2005 officers New director appointed 3 Buy now
31 Oct 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
31 Oct 2005 incorporation Application To Commence Business 2 Buy now
19 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Aug 2005 incorporation Incorporation Company 19 Buy now