Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-09-10 |
delete source_ip 185.160.180.122 |
2023-09-10 |
insert source_ip 198.244.165.190 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WARD |
2022-09-11 |
insert general_emails in..@pacetelecom.co.uk |
2022-09-11 |
delete about_pages_linkeddomain google.com |
2022-09-11 |
delete career_pages_linkeddomain google.com |
2022-09-11 |
delete casestudy_pages_linkeddomain google.com |
2022-09-11 |
delete contact_pages_linkeddomain google.com |
2022-09-11 |
delete index_pages_linkeddomain google.com |
2022-09-11 |
insert address Unit 2 Zenith House,
Gresford Industrial Estate,
Gresford
LL12 8LX |
2022-09-11 |
insert email in..@pacetelecom.co.uk |
2022-08-07 |
update account_ref_day 30 => 31 |
2022-08-07 |
update account_ref_month 6 => 12 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
2022-07-27 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2022-06-10 |
delete general_emails in..@pacetelecom.co.uk |
2022-06-10 |
delete address Unit 2 Zenith House,
Gresford Industrial Estate,
Gresford
LL12 8LX |
2022-06-10 |
delete email in..@pacetelecom.co.uk |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
2021-08-09 |
delete source_ip 80.244.176.69 |
2021-08-09 |
insert source_ip 185.160.180.122 |
2021-07-07 |
delete address UNIT 2 ZENITH HOUSE GRESFORD INDUSTRIAL ESTATE WREXHAM NORTH WALES LL12 8LX |
2021-07-07 |
insert address COMMUNICATIONS HOUSE HADLEY PARK TELFORD ENGLAND TF1 6QJ |
2021-07-07 |
update registered_address |
2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
UNIT 2 ZENITH HOUSE
GRESFORD INDUSTRIAL ESTATE
WREXHAM
NORTH WALES
LL12 8LX |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROBERT WARD |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIJN NICOLAAS ALBERTUS VAN DER PAS |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RALF EBBINGHAUS |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STIJN NIJHUIS |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNULTY |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HUGHES |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE HUGHES |
2021-04-07 |
update num_mort_charges 3 => 4 |
2021-04-07 |
update num_mort_outstanding 2 => 1 |
2021-04-07 |
update num_mort_satisfied 1 => 3 |
2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036026700003 |
2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036026700004 |
2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACE TELECOM (HOLDINGS) LIMITED |
2021-03-08 |
update statutory_documents CESSATION OF JAMIE PETER HUGHES AS A PSC |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-10-02 |
delete source_ip 46.37.190.174 |
2020-10-02 |
insert source_ip 80.244.176.69 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-09-22 |
delete address Amber Trading Centre,
Artic Way,
Kimberley, Nottingham
NG16 2HS |
2019-09-22 |
delete address Ground Floor Innis House,
Innis Court,
Hollywood, Belfast
BT18 9HF |
2019-09-22 |
delete address Nucleus Business Centre,
Brunel Way,
Dartford, Kent
DA1 5GA |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-05-04 |
delete source_ip 31.170.123.44 |
2018-05-04 |
insert source_ip 46.37.190.174 |
2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-11-15 |
update website_status Disallowed => OK |
2017-11-15 |
delete source_ip 188.65.176.68 |
2017-11-15 |
insert address Unit 2 Zenith House,
Gresford Industrial Estate,
Gresford
LL12 8LX |
2017-11-15 |
insert source_ip 31.170.123.44 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCNULTY |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-11-30 |
update website_status FlippedRobots => Disallowed |
2016-10-31 |
update website_status OK => FlippedRobots |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2015-10-27 |
delete otherexecutives Jon Wilson |
2015-10-27 |
delete otherexecutives Stephanie Jones |
2015-10-27 |
insert otherexecutives Keeley Jones |
2015-10-27 |
insert otherexecutives Sonny Yates |
2015-10-27 |
delete person Carmen Powell |
2015-10-27 |
delete person Dan Prescott |
2015-10-27 |
delete person Jon Wilson |
2015-10-27 |
delete person Stephanie Jones |
2015-10-27 |
delete person Steve Parry |
2015-10-27 |
insert about_pages_linkeddomain t.co |
2015-10-27 |
insert career_pages_linkeddomain t.co |
2015-10-27 |
insert management_pages_linkeddomain t.co |
2015-10-27 |
insert person Adam Weller |
2015-10-27 |
insert person Amy Jones |
2015-10-27 |
insert person Andy Fullman |
2015-10-27 |
insert person Andy Mcnulty |
2015-10-27 |
insert person Anne Marie Tutill |
2015-10-27 |
insert person Jonathan Holmes |
2015-10-27 |
insert person Keeley Jones |
2015-10-27 |
insert person Lina Brukstute |
2015-10-27 |
insert person Michaela Morris |
2015-10-27 |
insert person Richard Oakes |
2015-10-27 |
insert person Simon Turner |
2015-10-27 |
insert person Sonny Yates |
2015-10-27 |
insert person Tony Dunworth |
2015-09-29 |
delete phone 01978 858585 |
2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-21 |
update statutory_documents 23/07/15 FULL LIST |
2015-08-04 |
delete otherexecutives Dora Torrejon |
2015-08-04 |
delete otherexecutives Keeley Jones |
2015-08-04 |
delete about_pages_linkeddomain suttonsilver.co.uk |
2015-08-04 |
delete career_pages_linkeddomain suttonsilver.co.uk |
2015-08-04 |
delete contact_pages_linkeddomain suttonsilver.co.uk |
2015-08-04 |
delete index_pages_linkeddomain suttonsilver.co.uk |
2015-08-04 |
delete management_pages_linkeddomain suttonsilver.co.uk |
2015-08-04 |
delete person Adam Weller |
2015-08-04 |
delete person Amy Jones |
2015-08-04 |
delete person Andy Fullman |
2015-08-04 |
delete person Andy Mcnulty |
2015-08-04 |
delete person Anne Marie Tutill |
2015-08-04 |
delete person Ceri Ann Bennett |
2015-08-04 |
delete person Dora Torrejon |
2015-08-04 |
delete person Gareth Hilary |
2015-08-04 |
delete person Gary Silvey |
2015-08-04 |
delete person Jonathan Holmes |
2015-08-04 |
delete person Keeley Jones |
2015-08-04 |
delete person Lina Brukstute |
2015-08-04 |
delete person Michaela Morris |
2015-08-04 |
delete person Richard Oakes |
2015-08-04 |
delete person Simon Turner |
2015-08-04 |
delete person Sonny Yates |
2015-08-04 |
delete person Tony Dunworth |
2015-08-04 |
delete person Victoria Hughes |
2015-08-04 |
delete source_ip 109.108.135.194 |
2015-08-04 |
delete terms_pages_linkeddomain suttonsilver.co.uk |
2015-08-04 |
insert phone 01978 858585 |
2015-08-04 |
insert source_ip 188.65.176.68 |
2015-08-04 |
insert terms_pages_linkeddomain delythj.co.uk |
2015-06-29 |
insert index_pages_linkeddomain youtube.com |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2014-10-31 |
delete index_pages_linkeddomain ofcom.org.uk |
2014-10-31 |
delete source_ip 109.108.135.16 |
2014-10-31 |
insert source_ip 109.108.135.194 |
2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-07-28 |
update statutory_documents 23/07/14 FULL LIST |
2014-05-07 |
update account_category MEDUM => SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2013-11-07 |
update num_mort_charges 2 => 3 |
2013-11-07 |
update num_mort_outstanding 1 => 2 |
2013-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036026700003 |
2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-07-24 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 6420 - Telecommunications |
2013-06-21 |
insert sic_code 61100 - Wired telecommunications activities |
2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-06-19 |
update website_status DomainNotFound => OK |
2013-05-08 |
update website_status OK => DomainNotFound |
2013-04-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
2012-10-24 |
delete phone 0800 195 1678 |
2012-10-24 |
delete address 235 St John Street
London
EC1V 4NG |
2012-10-24 |
insert address 104c St John Street
London
EC1M 4EH |
2012-07-31 |
update statutory_documents 23/07/12 FULL LIST |
2012-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
2011-08-03 |
update statutory_documents 23/07/11 FULL LIST |
2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 01/01/2011 |
2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 01/01/2011 |
2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 01/01/2011 |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHEELER |
2011-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
2011-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-03-17 |
update statutory_documents 17/03/11 STATEMENT OF CAPITAL GBP 97 |
2010-08-09 |
update statutory_documents 23/07/10 FULL LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHEELER / 23/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 23/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 23/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 23/07/2010 |
2010-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
2009-01-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
2007-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
UIT 2 ZENITH HOUSE
GRESFORD INDUSTRIAL ESTATE
WREXHAM
NORTH WALES LL12 8LX |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2005-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-19 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
33 HIGH STREET
WREXHAM
LL13 8HY |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-04 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
1999-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 |
1998-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-27 |
update statutory_documents SECRETARY RESIGNED |
1998-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |