JOHN & PAUL LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-05 with no updates

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25/10/2225 October 2022 Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-25

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05/10/225 October 2022 Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 2022-10-05

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16/09/2216 September 2022 Registered office address changed from C/O Tish Press & Co Accountants Cambridge House 27 Cambridge Park London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-16

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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13/10/2113 October 2021 Satisfaction of charge 1 in full

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/07/208 July 2020 30/11/19 TOTAL EXEMPTION FULL

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052787720002

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL SPELLMAN

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09/08/169 August 2016 DIRECTOR APPOINTED MR PAUL DANIEL SPELLMAN

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR AMIN

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20/06/1620 June 2016 DIRECTOR APPOINTED MR DILIPKUMAR RAMANBHAI AMIN

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SPELLMAN / 16/06/2012

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18/11/1418 November 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL SPELLMAN / 16/06/2012

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SPELLMAN / 01/10/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/11/0713 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 NEW SECRETARY APPOINTED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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