Founded in 1995, Pacemaker of London Ltd have registered office in East Sussex, it's status at Companies House is "Active". This organisation has 2 directors listed as Willeboordse, Ineke, Zeegen, Lawrence Isaac in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZEEGEN, Lawrence Isaac | 20 January 1995 | 31 January 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLEBOORDSE, Ineke | 01 February 1998 | 01 January 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CH01 - Change of particulars for director | 21 January 2019 | |
PSC04 - N/A | 21 January 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 15 February 2018 | |
AD01 - Change of registered office address | 08 February 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AD01 - Change of registered office address | 22 January 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA01 - Change of accounting reference date | 30 November 2011 | |
AA - Annual Accounts | 28 November 2011 | |
AD01 - Change of registered office address | 19 October 2011 | |
AD01 - Change of registered office address | 28 September 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 20 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 06 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 25 November 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 26 January 2004 | |
363s - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 29 November 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 03 December 2001 | |
AA - Annual Accounts | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
363s - Annual Return | 30 January 2001 | |
AA - Annual Accounts | 03 March 2000 | |
395 - Particulars of a mortgage or charge | 11 February 2000 | |
363s - Annual Return | 18 January 2000 | |
395 - Particulars of a mortgage or charge | 25 August 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 15 February 1999 | |
288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
363s - Annual Return | 04 March 1998 | |
AA - Annual Accounts | 16 December 1997 | |
287 - Change in situation or address of Registered Office | 29 August 1997 | |
395 - Particulars of a mortgage or charge | 02 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 26 January 1997 | |
363s - Annual Return | 14 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1995 | |
288 - N/A | 24 January 1995 | |
NEWINC - New incorporation documents | 20 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 February 2000 | Outstanding |
N/A |
Debenture | 17 August 1999 | Outstanding |
N/A |
Fixed and floating charge | 25 March 1997 | Fully Satisfied |
N/A |