PAXTON ROAD LIMITED
Company Documents
Date | Description |
---|---|
01/06/151 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
11/03/1511 March 2015 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN |
24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN EALES |
16/05/1416 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
04/06/134 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
10/04/1310 April 2013 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES |
10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
10/04/1310 April 2013 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
01/11/111 November 2011 | ALTER ARTICLES 20/10/2011 |
01/11/111 November 2011 | ARTICLES OF ASSOCIATION |
10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
05/12/075 December 2007 | DIRECTOR RESIGNED |
30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0730 August 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
05/07/055 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | SECRETARY RESIGNED |
04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 3 GRENVILLE CLOSE HENDON AVENUE LONDON N3 1UF |
16/05/0316 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0313 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
13/01/0313 January 2003 | DIRECTOR RESIGNED |
13/01/0313 January 2003 | SECRETARY RESIGNED |
13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
13/01/0313 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/024 July 2002 | COMPANY NAME CHANGED NEWINCCO 169 LIMITED CERTIFICATE ISSUED ON 04/07/02 |
17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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