PADDOCK ST HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/10/2428 October 2024 | Termination of appointment of Craig Anthony Dyer as a director on 2024-10-22 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 29/05/2429 May 2024 | Notification of Psh Acquisitions Ltd as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Termination of appointment of Marcus Walter Johnson as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Cessation of Marcus Walter Johnson as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Cessation of Margaret Ann Johnson as a person with significant control on 2024-05-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Amended full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Appointment of Mrs Alexandra Axiom as a director on 2021-12-01 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 30/06/2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028355320050 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 29/07/1829 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WALTER JOHNSON |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED WENTWORTH COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 19/06/18 |
| 19/06/1819 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1823 May 2018 | CESSATION OF MARTIN STEPHEN BREBNER AS A PSC |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHNSON |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREBNER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BREBNER |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM WENTWORTH HOUSE 23 THE CAUSEWAY STAINES MIDDLESEX TW18 3AQ |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 16/12/1616 December 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARTER |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BREBNER |
| 16/04/1516 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/07/1417 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/08/104 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WALTER JOHNSON / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CARTER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BREBNER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASCROFT GLOVER / 01/10/2009 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BREBNER / 25/11/2008 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BREBNER / 25/11/2008 |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 20-22 ST DUNSTANS ROAD FELTHAM MIDDLESEX TW13 4JU |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/04/00 |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | £ NC 1000/1000000 30/04/99 |
| 13/05/9913 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 13/05/9913 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 09/10/969 October 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 03/10/943 October 1994 | COMPANY NAME CHANGED DELUXEMONEY TRADING LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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