PADAN DESIGN & ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Notification of Paul Daniels as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 03/05/243 May 2024 | Register inspection address has been changed from 10 College Road Harrow Middlesex HA1 1BE England to 38 Worple Road Staines-upon-Thames Middlesex TW18 1EA |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | SAIL ADDRESS CHANGED FROM: C/O GEMJADE LIMITED 61 HAYES END DRIVE HAYES END HAYES MIDDLESEX UB4 8HD UNITED KINGDOM |
| 03/05/163 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O GEMJADE LIMITED 61 HAYES END DRIVE HAYES END HAYES MIDDLESEX UB4 8HD |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/09/134 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | SAIL ADDRESS CHANGED FROM: C/O SPEYER & CO 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM GEMJADE LIMITED 61 HAYES END DRIVE HAYES MIDDLESEX UB4 8HD |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 01/05/2010 |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 295A NORTHOLT ROAD HARROW MIDDLESEX HA2 8HX |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: SUITE 2 MORRITT HOUSE 58 STATION APPROACH SOUTH RUISLIP RUISLIP MIDDLESEX HA4 6SA |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 108 CRANFORD LANE HARLINGTON HAYES MIDDLESEX UB3 5HB |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTING REF. DATE SHORT FROM 09/05 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: CORPORATE HOUSE 419/21 HIGH ROAD HARROW,MIDDLESEX HA3 6EL. |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 09/05 |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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