PAUL & SONS CONVENIENCE STORES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Appointment of Mr Mohan Singh Paul as a director on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/12/1926 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS NARINDER KAUR PAUL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1610 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY INDERJIT PAUL |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039452930003 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAJOR SINGH |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAN SINGH |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MAJOR SINGH |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR SURJIT SINGH PAUL |
| 09/06/159 June 2015 | TERMINATE DIR APPOINTMENT |
| 09/06/159 June 2015 | TERMINATE DIR APPOINTMENT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1519 March 2015 | TERMINATE DIR APPOINTMENT |
| 31/12/1431 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 25/12/1425 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | TERMINATE SEC APPOINTMENT |
| 26/11/1326 November 2013 | SECRETARY APPOINTED MR INDERJIT SINGH PAUL |
| 03/04/133 April 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/12/1226 December 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SURJIT SINGH |
| 23/03/1223 March 2012 | PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 21/03/1221 March 2012 | TERMINATE DIR APPOINTMENT |
| 17/02/1217 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 24/12/1124 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/04/1125 April 2011 | CURRSHO FROM 26/07/2010 TO 31/03/2010 |
| 07/02/117 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD UNITED KINGDOM |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 26 July 2009 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1027 April 2010 | PREVSHO FROM 27/07/2009 TO 26/07/2009 |
| 03/02/103 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 27 July 2008 |
| 26/05/0926 May 2009 | PREVSHO FROM 28/07/2008 TO 27/07/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 28 July 2007 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 152-154 MASEFIELD DRIVE TAMWORTH STAFFORDSHIRE B79 8JA UNITED KINGDOM |
| 26/05/0826 May 2008 | PREVSHO FROM 29/07/2007 TO 28/07/2007 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 69-70 FAZELEY ROAD TAMWORTH STAFFORDSHIRE B78 3JN |
| 10/03/0810 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 30/07/06 TO 29/07/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/05 |
| 03/06/063 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 117 DOSTHILL ROAD TWO GATES TAMWORTH STAFFORDSHIRE B77 1JD |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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