JAMES PADDOCK LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-14 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-14 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-14 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-14 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 30/06/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/02/2014 February 2020 CESSATION OF SARA WENDY PADDOCK AS A PSC

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14/02/2014 February 2020 DIRECTOR APPOINTED MR JOHN GRAHAM BROSTER

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14/02/2014 February 2020 DIRECTOR APPOINTED MR SAM EVANS

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PADDOCK

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR SARA PADDOCK

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY SARA PADDOCK

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J & S TRIUMPH LIMITED

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14/02/2014 February 2020 CESSATION OF GRAHAM STANLEY JAMES PADDOCK AS A PSC

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045353630001

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM STANLEY JAMES PADDOCK / 05/04/2015

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28/09/1528 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA WENDY PADDOCK / 05/04/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA WENDY PADDOCK / 05/04/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR STANLEY PADDOCK

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11/10/1111 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES PADDOCK / 01/11/2009

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/10/1019 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA WENDY PADDOCK / 01/11/2009

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA WENDY PADDOCK / 01/11/2009

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22/10/0922 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/09/0817 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/10/0722 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/10/0616 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/09/0529 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/09/0424 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/09/0319 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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