PADDOCK WORKS LIMITED

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07/04/257 April 2025 Director's details changed for Mr Roger Adrian Josephs on 2025-04-04

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07/04/257 April 2025 Change of details for Mr Roger Adrian Josephs as a person with significant control on 2025-04-04

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04/04/254 April 2025 Confirmation statement made on 2025-03-31 with no updates

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04/04/254 April 2025 Director's details changed for Mr Roger Adrian Josephs on 2025-04-04

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04/04/254 April 2025 Change of details for Mr Roger Adrian Josephs as a person with significant control on 2025-04-04

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM C/O THORNTON SPRINGER LLP 67 WESTOW STREET LONDON SE19 3RW

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11/04/1811 April 2018 SECRETARY'S CHANGE OF PARTICULARS / GARY PAUL JOSEPHS / 03/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/05/1617 May 2016 SECRETARY'S CHANGE OF PARTICULARS / GARY PAUL JOSEPHS / 04/11/2014

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17/05/1617 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ADRIAN JOSEPHS / 04/11/2014

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/06/1519 June 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / GARY PAUL JOSEPH / 31/03/2014

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ADRIAN JOSEPHS / 31/03/2013

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05/01/135 January 2013 PREVEXT FROM 31/05/2012 TO 31/10/2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/04/1228 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM COUNTY HOUSE 221-224 BECKENHAM ROAD BECKENHAM KENT BR3 4UF

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1128 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/04/1016 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADRIAN JOSEPHS / 31/03/2010

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14/04/0914 April 2009 LOCATION OF DEBENTURE REGISTER

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 291 KIRKDALE SYDENHAM LONDON SE26 4QD

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14/04/0914 April 2009 LOCATION OF REGISTER OF MEMBERS

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14/04/0914 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/06/0711 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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11/06/0511 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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28/06/0428 June 2004 COMPANY NAME CHANGED WALLSTONE LIMITED CERTIFICATE ISSUED ON 28/06/04

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13/04/0413 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 NEW SECRETARY APPOINTED

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 25 HONOR OAK PARK HONOR OAK LONDON SE23 1DZ

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02/05/012 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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08/05/008 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/05/9921 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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08/08/978 August 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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07/07/977 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/11/964 November 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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07/04/957 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 3B NETTLEFOLD PLACE LONDON SE27 0JW

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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