Total Documents | 135 |
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Total Pages | 609 |
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15 January 2024 | Total exemption full accounts made up to 31 July 2023 |
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14 March 2023 | Confirmation statement made on 15 February 2023 with no updates |
6 March 2023 | Total exemption full accounts made up to 31 July 2022 |
15 March 2022 | Confirmation statement made on 28 February 2022 with no updates |
17 January 2022 | Total exemption full accounts made up to 31 July 2021 |
15 March 2021 | Confirmation statement made on 28 February 2021 with no updates |
25 February 2021 | Total exemption full accounts made up to 31 July 2020 |
4 March 2020 | Confirmation statement made on 29 February 2020 with no updates |
28 January 2020 | Total exemption full accounts made up to 31 July 2019 |
12 July 2019 | Registered office address changed from One One New Burlington Place 4th Floor London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on 12 July 2019 |
14 March 2019 | Confirmation statement made on 28 February 2019 with no updates |
13 March 2019 | Total exemption full accounts made up to 31 July 2018 |
15 May 2018 | Director's details changed for Mr Sean Thomas Gilbertson on 10 May 2018 |
10 May 2018 | Change of details for Mr Sean Thomas Gilbertson as a person with significant control on 10 May 2018 |
19 April 2018 | Total exemption full accounts made up to 31 July 2017 |
1 March 2018 | Confirmation statement made on 28 February 2018 with no updates |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
16 March 2017 | Confirmation statement made on 28 February 2017 with updates |
16 March 2017 | Confirmation statement made on 28 February 2017 with updates |
18 November 2016 | Registered office address changed from 23 King Street London SW1Y 6QY England to One One New Burlington Place 4th Floor London W1S 2HR on 18 November 2016 |
18 November 2016 | Registered office address changed from 23 King Street London SW1Y 6QY England to One One New Burlington Place 4th Floor London W1S 2HR on 18 November 2016 |
18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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1 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
1 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
6 October 2015 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 6 October 2015 |
6 October 2015 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 6 October 2015 |
6 October 2015 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 6 October 2015 |
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 25 March 2015 |
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 25 March 2015 |
12 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
12 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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14 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
14 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
7 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
7 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
31 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
31 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
15 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
15 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
29 April 2009 | Return made up to 28/02/09; full list of members |
29 April 2009 | Return made up to 28/02/09; full list of members |
17 February 2009 | Total exemption small company accounts made up to 31 July 2008 |
17 February 2009 | Total exemption small company accounts made up to 31 July 2008 |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
14 March 2008 | Return made up to 28/02/08; full list of members |
14 March 2008 | Return made up to 28/02/08; full list of members |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
22 March 2007 | Return made up to 28/02/07; full list of members |
22 March 2007 | Return made up to 28/02/07; full list of members |
21 August 2006 | Registered office changed on 21/08/06 from: vicarage house 58-60 kensington church street london W8 4DB |
21 August 2006 | Registered office changed on 21/08/06 from: vicarage house 58-60 kensington church street london W8 4DB |
17 March 2006 | Return made up to 28/02/06; full list of members |
17 March 2006 | Return made up to 28/02/06; full list of members |
22 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
22 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
9 May 2005 | Secretary resigned |
9 May 2005 | New secretary appointed |
9 May 2005 | Secretary resigned |
9 May 2005 | New secretary appointed |
12 April 2005 | Return made up to 28/02/05; full list of members |
12 April 2005 | Return made up to 28/02/05; full list of members |
5 January 2005 | Total exemption full accounts made up to 31 July 2004 |
5 January 2005 | Total exemption full accounts made up to 31 July 2004 |
2 March 2004 | Return made up to 28/02/04; full list of members
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2 March 2004 | Return made up to 28/02/04; full list of members
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7 January 2004 | Total exemption full accounts made up to 31 July 2003 |
7 January 2004 | Total exemption full accounts made up to 31 July 2003 |
1 July 2003 | Registered office changed on 01/07/03 from: third floor 81 piccadilly london W1J 8HY |
1 July 2003 | Registered office changed on 01/07/03 from: third floor 81 piccadilly london W1J 8HY |
5 March 2003 | Return made up to 28/02/03; full list of members |
5 March 2003 | Return made up to 28/02/03; full list of members |
28 November 2002 | Total exemption full accounts made up to 31 July 2002 |
28 November 2002 | Total exemption full accounts made up to 31 July 2002 |
19 June 2002 | Director resigned |
19 June 2002 | Director resigned |
16 April 2002 | Registered office changed on 16/04/02 from: vicarage house 58-60 kensington church street london W8 4DB |
16 April 2002 | Registered office changed on 16/04/02 from: vicarage house 58-60 kensington church street london W8 4DB |
9 March 2002 | Return made up to 28/02/02; full list of members
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9 March 2002 | Return made up to 28/02/02; full list of members
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27 December 2001 | Full accounts made up to 31 July 2001 |
27 December 2001 | Full accounts made up to 31 July 2001 |
30 July 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 |
30 July 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 |
4 May 2001 | Secretary resigned |
4 May 2001 | New secretary appointed |
4 May 2001 | Secretary resigned |
4 May 2001 | New secretary appointed |
3 May 2001 | New secretary appointed |
3 May 2001 | Secretary resigned |
3 May 2001 | New secretary appointed |
3 May 2001 | Secretary resigned |
12 April 2001 | Return made up to 28/02/01; full list of members; amend
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12 April 2001 | Return made up to 28/02/01; full list of members; amend
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4 April 2001 | Return made up to 28/02/01; full list of members
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4 April 2001 | Return made up to 28/02/01; full list of members
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15 August 2000 | Registered office changed on 15/08/00 from: 200 aldersgate street london EC1A 4HD |
15 August 2000 | Registered office changed on 15/08/00 from: 200 aldersgate street london EC1A 4HD |
3 August 2000 | New secretary appointed;new director appointed |
3 August 2000 | New director appointed |
3 August 2000 | Ad 26/07/00--------- £ si 2@1=2 £ ic 2/4 |
3 August 2000 | Memorandum and Articles of Association |
3 August 2000 | Secretary resigned |
3 August 2000 | Secretary resigned |
3 August 2000 | Memorandum and Articles of Association |
3 August 2000 | New secretary appointed;new director appointed |
3 August 2000 | Director resigned |
3 August 2000 | Ad 26/07/00--------- £ si 2@1=2 £ ic 2/4 |
3 August 2000 | New director appointed |
3 August 2000 | Resolutions
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3 August 2000 | Resolutions
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3 August 2000 | Director resigned |
3 August 2000 | Director resigned |
3 August 2000 | Director resigned |
1 August 2000 | Company name changed paddockplace LIMITED\certificate issued on 02/08/00 |
1 August 2000 | Company name changed paddockplace LIMITED\certificate issued on 02/08/00 |
29 February 2000 | Incorporation |
29 February 2000 | Incorporation |