About

Registered Number: 01854124
Date of Incorporation: 10/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

 

Pavilion Services Ltd was setup in 1984. Currently we aren't aware of the number of employees at the Pavilion Services Ltd. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 June 2020
AP01 - Appointment of director 28 May 2020
TM01 - Termination of appointment of director 28 May 2020
CS01 - N/A 15 April 2020
CH01 - Change of particulars for director 06 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 16 April 2014
CH01 - Change of particulars for director 02 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 May 2010
RESOLUTIONS - N/A 15 February 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
363a - Annual Return 17 April 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 25 April 2007
353 - Register of members 25 April 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
225 - Change of Accounting Reference Date 22 June 2006
287 - Change in situation or address of Registered Office 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 28 April 2006
RESOLUTIONS - N/A 21 February 2006
RESOLUTIONS - N/A 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
123 - Notice of increase in nominal capital 21 February 2006
363a - Annual Return 17 May 2005
AA - Annual Accounts 25 February 2005
363a - Annual Return 21 May 2004
AA - Annual Accounts 02 February 2004
AA - Annual Accounts 22 October 2003
363a - Annual Return 23 April 2003
AA - Annual Accounts 02 August 2002
363a - Annual Return 16 April 2002
363a - Annual Return 05 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
287 - Change in situation or address of Registered Office 25 September 2001
AA - Annual Accounts 31 July 2001
363a - Annual Return 17 November 2000
363(190) - N/A 17 November 2000
353 - Register of members 24 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 18 February 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
363a - Annual Return 20 October 1999
AA - Annual Accounts 25 February 1999
363a - Annual Return 21 October 1998
AA - Annual Accounts 02 July 1998
363a - Annual Return 16 March 1998
288c - Notice of change of directors or secretaries or in their particulars 16 March 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
353 - Register of members 24 October 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
AA - Annual Accounts 01 August 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
363s - Annual Return 09 April 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288c - Notice of change of directors or secretaries or in their particulars 17 January 1997
288b - Notice of resignation of directors or secretaries 05 December 1996
288c - Notice of change of directors or secretaries or in their particulars 04 December 1996
AA - Annual Accounts 02 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1996
363s - Annual Return 22 April 1996
288 - N/A 25 March 1996
288 - N/A 22 December 1995
288 - N/A 05 December 1995
288 - N/A 01 November 1995
287 - Change in situation or address of Registered Office 21 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 13 June 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 22 March 1995
288 - N/A 12 December 1994
288 - N/A 28 November 1994
288 - N/A 28 November 1994
288 - N/A 17 November 1994
AA - Annual Accounts 03 September 1994
287 - Change in situation or address of Registered Office 24 August 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 May 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 May 1994
363s - Annual Return 18 April 1994
395 - Particulars of a mortgage or charge 26 November 1993
AA - Annual Accounts 06 September 1993
363s - Annual Return 10 March 1993
395 - Particulars of a mortgage or charge 07 August 1992
287 - Change in situation or address of Registered Office 03 June 1992
363b - Annual Return 31 May 1992
CERTNM - Change of name certificate 15 May 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
AA - Annual Accounts 04 February 1992
386 - Notice of passing of resolution removing an auditor 20 December 1991
RESOLUTIONS - N/A 19 December 1991
288 - N/A 19 December 1991
288 - N/A 19 December 1991
288 - N/A 19 December 1991
288 - N/A 19 December 1991
CERTNM - Change of name certificate 18 December 1991
287 - Change in situation or address of Registered Office 18 December 1991
CERTNM - Change of name certificate 18 December 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 December 1991
395 - Particulars of a mortgage or charge 12 December 1991
288 - N/A 21 November 1991
288 - N/A 18 November 1991
288 - N/A 15 November 1991
288 - N/A 15 November 1991
AA - Annual Accounts 03 September 1991
288 - N/A 30 May 1991
288 - N/A 09 May 1991
288 - N/A 25 April 1991
363x - Annual Return 17 April 1991
288 - N/A 27 November 1990
288 - N/A 13 November 1990
RESOLUTIONS - N/A 24 October 1990
RESOLUTIONS - N/A 24 October 1990
RESOLUTIONS - N/A 24 October 1990
AA - Annual Accounts 05 September 1990
363 - Annual Return 30 April 1990
288 - N/A 08 February 1990
RESOLUTIONS - N/A 23 January 1990
RESOLUTIONS - N/A 23 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1990
123 - Notice of increase in nominal capital 23 January 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 27 April 1989
MA - Memorandum and Articles 29 September 1988
PUC 2 - N/A 23 August 1988
RESOLUTIONS - N/A 17 August 1988
123 - Notice of increase in nominal capital 17 August 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 02 June 1988
288 - N/A 26 April 1988
288 - N/A 26 April 1988
288 - N/A 01 November 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 27 May 1987
288 - N/A 27 May 1987
AA - Annual Accounts 28 August 1986
288 - N/A 11 June 1986
363 - Annual Return 22 May 1986
MISC - Miscellaneous document 10 October 1984

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 16 November 1993 Fully Satisfied

N/A

Supplemental legal charge 03 August 1992 Fully Satisfied

N/A

Guarantee and debenture 05 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.