PAINTBOX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Final Gazette dissolved following liquidation |
| 01/08/251 August 2025 New | Final Gazette dissolved following liquidation |
| 01/05/251 May 2025 | Notice of move from Administration to Dissolution |
| 03/12/243 December 2024 | Administrator's progress report |
| 13/11/2413 November 2024 | Notice of extension of period of Administration |
| 18/06/2418 June 2024 | Administrator's progress report |
| 31/12/2331 December 2023 | Termination of appointment of Mark Gunnar Bryant as a director on 2023-12-07 |
| 31/12/2331 December 2023 | Termination of appointment of Robert John Davies as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Notice of deemed approval of proposals |
| 05/12/235 December 2023 | Statement of affairs with form AM02SOA |
| 05/12/235 December 2023 | Statement of administrator's proposal |
| 24/11/2324 November 2023 | Appointment of an administrator |
| 24/11/2324 November 2023 | Registered office address changed from 14a Wildmere Road Banbury OX16 3JU England to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2023-11-24 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Memorandum and Articles of Association |
| 01/11/221 November 2022 | Resolutions |
| 19/10/2219 October 2022 | Change of details for Mr James Gordon Sharp as a person with significant control on 2022-08-31 |
| 19/10/2219 October 2022 | Change of details for Bgf Gp Limited (Registered No: 10657217) as a person with significant control on 2022-08-31 |
| 11/10/2211 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-31 |
| 10/10/2210 October 2022 | Purchase of own shares. |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 06/05/226 May 2022 | Registration of charge 064025090008, created on 2022-05-04 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-18 with updates |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Registration of charge 064025090007, created on 2021-06-29 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 36-44 MELCHETT ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HS |
| 20/03/2020 March 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 71785 |
| 19/03/2019 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIME |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR IAN RUSSELL PERRINS |
| 02/03/202 March 2020 | ADOPT ARTICLES 24/01/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN SIME |
| 02/03/202 March 2020 | SECRETARY APPOINTED MR IAN RUSSELL PERRINS |
| 20/02/2020 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 59375 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / BGF GP LIMITED (REGISTERED NO: 10657217) / 15/01/2020 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064025090005 |
| 16/12/1916 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064025090004 |
| 21/06/1921 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 12/06/1912 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 11/06/1911 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 62234 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064025090003 |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 19/09/1819 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON BAKER |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MARK GUNNAR BRYANT |
| 16/08/1816 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1813 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR AARON DAVID STEPHEN BAKER |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT |
| 06/08/186 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/186 August 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 55444 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONDON |
| 23/10/1723 October 2017 | CESSATION OF MARK GUNNAR BRYANT AS A PSC |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID THOMAS HODGETTS |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED (REGISTERED NO: 10657217) |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR ALAN SIME |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP LONDON |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR ALAN SIME |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD LONDON / 02/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR ROBERT DAVIES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MARK GUNNAR BRYANT |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTARD |
| 01/03/161 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 01/03/161 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 48544 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR TIM WHITTARD |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR GORDON ANDREW CLARK |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD LONDON / 01/10/2015 |
| 04/12/154 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 47500 |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER / 01/10/2011 |
| 01/12/111 December 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 42500 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RONALD LONDON / 01/10/2011 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON SHARP / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD LONDON / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DURHAM / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GILBERT / 01/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR DAVID ALEXANDER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR ROBERT MICHAEL GILBERT |
| 12/03/0912 March 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR PHILIP RONALD LONDON |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 36-44 MELCHETT ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HS |
| 04/07/084 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED ENSCO 622 LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 07/12/07 |
| 20/12/0720 December 2007 | SHARES AGREEMENT OTC |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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