DAVID PARADINE (MEP) LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Appointment of Mr David Hutton as a director on 2025-05-29

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10/04/2510 April 2025 Resolutions

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10/04/2510 April 2025 Memorandum and Articles of Association

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06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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07/01/257 January 2025 Appointment of Miss Somphet Boutsalath as a secretary on 2025-01-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-24 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Certificate of change of name

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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27/01/2127 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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05/02/205 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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13/12/1813 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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06/12/176 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRAZER PARADINE / 20/01/2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1319 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 6100

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19/03/1319 March 2013 ADOPT ARTICLES 07/03/2013

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06/02/136 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES PARADINE JNR / 28/11/2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARADINE JNR / 28/11/2012

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA PARADINE

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PARADINE

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/02/112 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM HIGH STREET CHESLYN HAY WALSALL WS6 7JL

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRAZER PARADINE / 30/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARADINE JNR / 30/01/2010

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26/02/1026 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/02/0918 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 SECRETARY RESIGNED

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 LOCATION OF REGISTER OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/03/0620 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/02/057 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/02/0413 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/02/0324 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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29/01/0229 January 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/11/0014 November 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 NEW SECRETARY APPOINTED

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/02/0010 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/02/995 February 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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02/03/982 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/02/9719 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/02/964 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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05/02/945 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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02/02/932 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/02/9219 February 1992 DIRECTOR'S PARTICULARS CHANGED

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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12/02/9112 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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12/02/9112 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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30/03/8930 March 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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02/03/882 March 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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08/05/878 May 1987 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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08/05/878 May 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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