PAINT PROCESS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Mrs Gloria Lawson as a director on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Julian Knight as a director on 2023-06-30 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Change of details for Mr Stephen Roy Lawson as a person with significant control on 2016-07-11 |
| 20/12/2220 December 2022 | Director's details changed for Mr Stephen Roy Lawson on 2022-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWSON |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MRS SARAH MARY-ANN SPRING |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KNIGHT / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LORRAINE DAVIES / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR STEVE ROY LAWSON |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 14/05/0714 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 03/05/013 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/06/9722 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 11 CASTLE HILL MAIDENHEAD BERKSHIRE. SL6 4AA |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 7A ALBERT MANSION LUXBOROUGH STREET LONDON W1M 3LN |
| 23/07/9323 July 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: C/O MRS RITA LAWSON APRIL COTTAGE RIVER ROAD MAIDENHEAD BERKSHIRE SL6 0BG |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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