About

Registered Number: 01375702
Date of Incorporation: 27/06/1978 (46 years ago)
Company Status: Active
Registered Address: Unit 3b Ocean Park, Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8DR,

 

Having been setup in 1978, Pacific Developments (Wales) Ltd have registered office in Mid Glamorgan, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 19 December 2018
RESOLUTIONS - N/A 03 September 2018
CS01 - N/A 02 February 2018
CH01 - Change of particulars for director 01 February 2018
CH03 - Change of particulars for secretary 01 February 2018
AD01 - Change of registered office address 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 19 January 2016
AA - Annual Accounts 15 December 2015
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 19 December 2014
AA01 - Change of accounting reference date 10 February 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 01 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 19 February 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 08 December 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 03 August 2002
CERTNM - Change of name certificate 27 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 25 February 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 10 February 1999
288c - Notice of change of directors or secretaries or in their particulars 10 February 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 13 May 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 08 March 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 31 March 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 18 March 1992
363s - Annual Return 19 February 1992
363a - Annual Return 19 April 1991
AA - Annual Accounts 12 April 1991
395 - Particulars of a mortgage or charge 03 July 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 05 March 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 04 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1989
CERTNM - Change of name certificate 17 November 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
287 - Change in situation or address of Registered Office 11 January 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 11 January 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 August 1987
288 - N/A 21 May 1987
AA - Annual Accounts 09 July 1986
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.