JAMES PAUL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/07/1429 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/07/1323 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAVANAGH / 25/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S PARTICULARS JAMES CAVANAGH |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED FLORENCE CAVANAGH |
| 30/06/0830 June 2008 | SECRETARY RESIGNED FLORENCE CAVANAGH |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/07/9322 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 08/07/938 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 09/04/909 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | WD 15/08/88 AD 27/07/88--------- � SI 998@1=998 � IC 2/1000 |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/887 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 22-26 PAUL STREET LONDON EC2A 4JH |
| 14/01/8814 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/8730 September 1987 | ALTER MEM AND ARTS 220787 |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: 133 HIGH STREET MARLBOROUGH WILTSHIRE |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 02/09/872 September 1987 | COMPANY NAME CHANGED RAPID 3262 LIMITED CERTIFICATE ISSUED ON 03/09/87; RESOLUTION PASSED ON 10/08/87 |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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