PACE OVERSEAS DISTRIBUTION LIMITED

05994279
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Change of particulars for director (Olga Helene Odile Simone Damiron) 2 Buy now
21 Aug 2024 officers Change of particulars for director (Olga Helene Odile Simone Damiron) 2 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Lars Ihlen) 2 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Daniel Strock Zambrano) 2 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Daniel Strock Zambrano) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Francois Yves Jean-Marie Allain) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Lars Ihlen) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Jonathan Niall Murphy) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Alisdair Saunders Lamb More) 1 Buy now
12 Jan 2024 officers Appointment of director (Ms Olga Helene Odile Simone Damiron) 2 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Jonathan Niall Murphy) 1 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 19 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 12 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Appointment of secretary (Mr Jonathan Niall Murphy) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Jonathan Niall Murphy) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Michael David Coppin) 1 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2021 accounts Annual Accounts 12 Buy now
16 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 17 Buy now
26 Mar 2020 officers Appointment of director (Mr Alisdair Saunders Lamb More) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Neil Shankland) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
10 Apr 2019 officers Appointment of director (Mr Neil Shankland) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Michael David Coppin) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Anthony Emilien Zuyderhoff) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (David Bernard Potts) 1 Buy now
08 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 accounts Annual Accounts 16 Buy now
15 Jun 2018 officers Termination of appointment of director (Stephen John Mccaffery) 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Anthony Emilien Zuyderhoff) 2 Buy now
05 Jan 2018 resolution Resolution 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 mortgage Registration of a charge 484 Buy now
23 Oct 2017 resolution Resolution 2 Buy now
02 Oct 2017 accounts Annual Accounts 16 Buy now
11 May 2017 resolution Resolution 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 16 Buy now
05 Sep 2016 mortgage Registration of a charge 15 Buy now
06 Jul 2016 incorporation Memorandum Articles 8 Buy now
06 Jul 2016 resolution Resolution 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Anthony John Dixon) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr David Bernard Potts) 2 Buy now
03 Mar 2016 officers Appointment of director (Mr Stephen John Mccaffery) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Belinda Ellis) 1 Buy now
03 Mar 2016 officers Termination of appointment of secretary (Dawn Mary Alexandra Edward) 1 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
18 Aug 2015 miscellaneous Miscellaneous 1 Buy now
04 Aug 2015 miscellaneous Miscellaneous 1 Buy now
20 Jul 2015 auditors Auditors Resignation Company 2 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 12 Buy now
12 Aug 2014 officers Appointment of director (Mrs Belinda Ellis) 2 Buy now
01 May 2014 officers Appointment of director (Mr Anthony John Dixon) 2 Buy now
01 May 2014 officers Termination of appointment of director (Shane Mccarthy) 1 Buy now
06 Dec 2013 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 12 Buy now
19 Nov 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 accounts Annual Accounts 12 Buy now
10 Nov 2011 annual-return Annual Return 3 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
08 Dec 2010 annual-return Annual Return 3 Buy now
06 Jul 2010 accounts Annual Accounts 12 Buy now
01 Jul 2010 officers Termination of appointment of director (Richard Slee) 1 Buy now
23 Dec 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
05 Nov 2009 officers Change of particulars for director (Richard Slee) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Shane Mccarthy) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Dawn Mary Alexandra Edward) 1 Buy now
24 Feb 2009 officers Director appointed richard slee 2 Buy now
10 Nov 2008 annual-return Return made up to 09/11/08; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 14 Buy now
03 Jun 2008 address Registered office changed on 03/06/2008 from victoria road, saltaire shipley bradford west yorkshire BD18 3LF 1 Buy now
22 Nov 2007 annual-return Return made up to 09/11/07; full list of members 2 Buy now
09 Oct 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
09 Nov 2006 incorporation Incorporation Company 16 Buy now