Founded in 2004, Pacifico Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Active". The company has 2 directors listed. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Julia Ruth | 06 June 2007 | 31 May 2012 | 1 |
| JONES-HUGHES, Jason | 10 December 2004 | 06 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 22 January 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| MR04 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| AD01 - Change of registered office address | 21 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 02 February 2019 | |
| AD01 - Change of registered office address | 31 January 2019 | |
| CS01 - N/A | 31 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 2019 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| CS01 - N/A | 22 January 2018 | |
| MR01 - N/A | 25 July 2017 | |
| MR01 - N/A | 26 May 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA01 - Change of accounting reference date | 28 February 2017 | |
| AD01 - Change of registered office address | 21 February 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| MR01 - N/A | 30 March 2016 | |
| MR01 - N/A | 30 March 2016 | |
| MR01 - N/A | 30 March 2016 | |
| MR01 - N/A | 30 March 2016 | |
| MR01 - N/A | 11 February 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 28 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| MR01 - N/A | 26 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| MR01 - N/A | 30 January 2014 | |
| MR01 - N/A | 30 January 2014 | |
| AD01 - Change of registered office address | 10 October 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2012 | |
| SH01 - Return of Allotment of shares | 14 November 2012 | |
| TM02 - Termination of appointment of secretary | 14 November 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA01 - Change of accounting reference date | 08 July 2011 | |
| CERTNM - Change of name certificate | 24 May 2011 | |
| CONNOT - N/A | 24 May 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 24 November 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| AD01 - Change of registered office address | 07 July 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 10 December 2007 | |
| CERTNM - Change of name certificate | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| 363a - Annual Return | 23 October 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| CERTNM - Change of name certificate | 11 July 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| CERTNM - Change of name certificate | 05 January 2005 | |
| NEWINC - New incorporation documents | 10 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| A registered charge | 16 March 2016 | Outstanding |
N/A |
| A registered charge | 16 March 2016 | Outstanding |
N/A |
| A registered charge | 16 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 March 2016 | Outstanding |
N/A |
| A registered charge | 02 February 2016 | Outstanding |
N/A |
| A registered charge | 10 February 2014 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| Mortgage deed | 07 November 2012 | Outstanding |
N/A |
