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Paint Process Management Limited

Documents

Total Documents166
Total Pages749

Filing History

13 July 2023Termination of appointment of Julian Knight as a director on 30 June 2023
13 July 2023Confirmation statement made on 11 July 2023 with no updates
23 May 2023Total exemption full accounts made up to 31 December 2022
20 December 2022Change of details for Mr Stephen Roy Lawson as a person with significant control on 11 July 2016
20 December 2022Director's details changed for Mr Stephen Roy Lawson on 20 December 2022
11 July 2022Confirmation statement made on 11 July 2022 with no updates
9 June 2022Total exemption full accounts made up to 31 December 2021
12 July 2021Confirmation statement made on 11 July 2021 with no updates
9 July 2021Total exemption full accounts made up to 31 December 2020
13 July 2020Confirmation statement made on 11 July 2020 with no updates
15 April 2020Unaudited abridged accounts made up to 31 December 2019
11 July 2019Confirmation statement made on 11 July 2019 with no updates
2 May 2019Total exemption full accounts made up to 31 December 2018
11 July 2018Confirmation statement made on 11 July 2018 with no updates
6 June 2018Total exemption full accounts made up to 31 December 2017
29 August 2017Termination of appointment of Stephen Roy Lawson as a secretary on 25 August 2017
29 August 2017Appointment of Mrs Sarah Mary-Ann Spring as a secretary on 25 August 2017
29 August 2017Termination of appointment of Stephen Roy Lawson as a secretary on 25 August 2017
29 August 2017Appointment of Mrs Sarah Mary-Ann Spring as a secretary on 25 August 2017
11 July 2017Confirmation statement made on 11 July 2017 with no updates
11 July 2017Confirmation statement made on 11 July 2017 with no updates
14 June 2017Total exemption full accounts made up to 31 December 2016
14 June 2017Total exemption full accounts made up to 31 December 2016
12 October 2016Accounts for a small company made up to 31 December 2015
12 October 2016Accounts for a small company made up to 31 December 2015
11 July 2016Confirmation statement made on 11 July 2016 with updates
11 July 2016Confirmation statement made on 11 July 2016 with updates
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
25 September 2015Total exemption small company accounts made up to 31 December 2014
25 September 2015Total exemption small company accounts made up to 31 December 2014
20 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
13 May 2014Total exemption small company accounts made up to 31 December 2013
13 May 2014Total exemption small company accounts made up to 31 December 2013
27 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
10 June 2013Total exemption small company accounts made up to 31 December 2012
10 June 2013Total exemption small company accounts made up to 31 December 2012
3 May 2013Annual return made up to 18 March 2013 with a full list of shareholders
3 May 2013Annual return made up to 18 March 2013 with a full list of shareholders
3 April 2012Total exemption small company accounts made up to 31 December 2011
3 April 2012Total exemption small company accounts made up to 31 December 2011
21 March 2012Annual return made up to 18 March 2012 with a full list of shareholders
21 March 2012Annual return made up to 18 March 2012 with a full list of shareholders
24 May 2011Total exemption small company accounts made up to 31 December 2010
24 May 2011Total exemption small company accounts made up to 31 December 2010
23 March 2011Annual return made up to 18 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 18 March 2011 with a full list of shareholders
3 March 2011Particulars of a mortgage or charge / charge no: 1
3 March 2011Particulars of a mortgage or charge / charge no: 1
11 February 2011Termination of appointment of Barbara Davies as a director
11 February 2011Termination of appointment of Barbara Davies as a director
25 May 2010Total exemption small company accounts made up to 31 December 2009
25 May 2010Total exemption small company accounts made up to 31 December 2009
22 March 2010Director's details changed for Barbara Lorraine Davies on 22 March 2010
22 March 2010Director's details changed for Julian Knight on 22 March 2010
22 March 2010Termination of appointment of Michael Davis as a director
22 March 2010Director's details changed for Julian Knight on 22 March 2010
22 March 2010Termination of appointment of Michael Davis as a director
22 March 2010Annual return made up to 18 March 2010 with a full list of shareholders
22 March 2010Director's details changed for Barbara Lorraine Davies on 22 March 2010
22 March 2010Annual return made up to 18 March 2010 with a full list of shareholders
28 May 2009Total exemption small company accounts made up to 31 December 2008
28 May 2009Total exemption small company accounts made up to 31 December 2008
9 April 2009Director appointed mr steve roy lawson
9 April 2009Director appointed mr steve roy lawson
9 April 2009Appointment terminated director michael davies
9 April 2009Appointment terminated director michael davies
8 April 2009Return made up to 18/03/09; full list of members
8 April 2009Return made up to 18/03/09; full list of members
29 August 2008Total exemption small company accounts made up to 31 December 2007
29 August 2008Total exemption small company accounts made up to 31 December 2007
11 April 2008Auditor's resignation
11 April 2008Auditor's resignation
11 April 2008Return made up to 18/03/08; full list of members
11 April 2008Return made up to 18/03/08; full list of members
1 April 2008Auditor's resignation
1 April 2008Auditor's resignation
7 November 2007Accounts for a small company made up to 31 December 2006
7 November 2007Accounts for a small company made up to 31 December 2006
14 May 2007Return made up to 18/03/07; full list of members
14 May 2007Location of register of members
14 May 2007Location of debenture register
14 May 2007Return made up to 18/03/07; full list of members
14 May 2007Location of register of members
14 May 2007Registered office changed on 14/05/07 from: 1 conduit street london W1S 2XA
14 May 2007Registered office changed on 14/05/07 from: 1 conduit street london W1S 2XA
14 May 2007Location of debenture register
7 December 2006Accounts for a small company made up to 31 December 2005
7 December 2006Accounts for a small company made up to 31 December 2005
21 March 2006Return made up to 18/03/06; full list of members
21 March 2006Return made up to 18/03/06; full list of members
18 January 2006Accounts for a small company made up to 31 December 2004
18 January 2006Accounts for a small company made up to 31 December 2004
24 October 2005Delivery ext'd 3 mth 31/12/04
24 October 2005Delivery ext'd 3 mth 31/12/04
20 April 2005Return made up to 18/03/05; full list of members
20 April 2005Director's particulars changed
20 April 2005Return made up to 18/03/05; full list of members
20 April 2005Director's particulars changed
9 April 2005Director resigned
9 April 2005New director appointed
9 April 2005New director appointed
9 April 2005Director resigned
8 September 2004Accounts for a small company made up to 31 December 2003
8 September 2004Accounts for a small company made up to 31 December 2003
29 June 2004New director appointed
29 June 2004New director appointed
20 April 2004Return made up to 18/03/04; full list of members
20 April 2004Return made up to 18/03/04; full list of members
3 April 2004Director resigned
3 April 2004Director resigned
4 September 2003Accounts for a small company made up to 31 December 2002
4 September 2003Accounts for a small company made up to 31 December 2002
15 June 2003Secretary resigned
15 June 2003Return made up to 18/03/03; full list of members
15 June 2003Secretary resigned
15 June 2003New secretary appointed
15 June 2003New secretary appointed
15 June 2003Return made up to 18/03/03; full list of members
11 October 2002Accounts for a small company made up to 31 December 2001
11 October 2002Accounts for a small company made up to 31 December 2001
22 May 2002Return made up to 18/03/02; no change of members
22 May 2002Return made up to 18/03/02; no change of members
1 November 2001Accounts for a small company made up to 31 December 2000
1 November 2001Accounts for a small company made up to 31 December 2000
3 May 2001Return made up to 18/03/01; full list of members
3 May 2001Registered office changed on 03/05/01 from: 1 conduit street london W1R 9TG
3 May 2001Return made up to 18/03/01; full list of members
3 May 2001Registered office changed on 03/05/01 from: 1 conduit street london W1R 9TG
9 October 2000Accounts for a small company made up to 31 December 1999
9 October 2000Accounts for a small company made up to 31 December 1999
5 May 2000Return made up to 18/03/00; full list of members
5 May 2000Return made up to 18/03/00; full list of members
18 August 1999Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ
18 August 1999Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ
8 August 1999Accounts for a small company made up to 31 December 1998
8 August 1999Accounts for a small company made up to 31 December 1998
1 April 1999Return made up to 18/03/99; no change of members
1 April 1999Return made up to 18/03/99; no change of members
23 February 1999New director appointed
23 February 1999New director appointed
10 February 1999Director resigned
10 February 1999Director resigned
24 May 1998Return made up to 18/03/98; no change of members
24 May 1998Return made up to 18/03/98; no change of members
30 April 1998Accounts for a small company made up to 31 December 1997
30 April 1998Accounts for a small company made up to 31 December 1997
22 June 1997Accounts for a small company made up to 31 December 1996
22 June 1997Accounts for a small company made up to 31 December 1996
13 June 1997Registered office changed on 13/06/97 from: 11 castle hill maidenhead berkshire. SL6 4AA
13 June 1997Registered office changed on 13/06/97 from: 11 castle hill maidenhead berkshire. SL6 4AA
13 June 1997Return made up to 18/03/97; full list of members
13 June 1997Return made up to 18/03/97; full list of members
28 May 1997Director resigned
28 May 1997Director resigned
27 April 1997Return made up to 18/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 April 1997Return made up to 18/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
4 July 1996Accounts for a small company made up to 31 December 1995
4 July 1996Accounts for a small company made up to 31 December 1995
4 April 1995Accounts for a small company made up to 31 December 1994
4 April 1995Accounts for a small company made up to 31 December 1994
18 March 1992Incorporation
18 March 1992Incorporation
18 March 1992Incorporation
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