PADDOCK GEAR & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 02/01/242 January 2024 | Termination of appointment of David John Marklew as a director on 2023-12-15 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVID JOHN MARKLEW / 20/07/2017 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR JAMES MICHAEL GEORGE NEEVES |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR PAUL STUART BIZZILL |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE MARKLEW |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM UNIT F 1A HALL END DRIVE BIRCH COPPICE INDUSTRIAL ESTATE TAMWORTH STAFFS B78 1TA ENGLAND |
| 16/07/1316 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 KINGSBURY LINK TRINITY ROAD, KINGSBURY TAMWORTH STAFFORDSHIRE B78 2EX |
| 14/07/1114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 09/07/109 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 07/05/047 May 2004 | £ NC 100/1000 13/04/04 |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: ENDON HOUSE WHATELEY LODGE DRIVE CASTLE BROMWICH B36 9EX |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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