PAINTGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/02/246 February 2024 | Change of details for Kering Sa as a person with significant control on 2016-07-13 |
| 25/01/2425 January 2024 | Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT |
| 29/12/2329 December 2023 | Termination of appointment of Jean-Francois Edmond Robert Palus as a director on 2023-12-11 |
| 29/12/2329 December 2023 | Appointment of Mr Eric Sandrin as a director on 2023-12-11 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 20/01/2220 January 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 23/10/1923 October 2019 | SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 10/01/1810 January 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS EDMOND ROBERT PALUS / 27/01/2015 |
| 24/02/1524 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS BABEAU |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR JEAN-FRANCOIS EDMOND ROBERT PALUS |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 26/08/2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW ENGLAND |
| 02/04/132 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 26/01/2013 |
| 02/04/132 April 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 02/04/132 April 2013 | SAIL ADDRESS CREATED |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR MICHEL FRIOCOURT |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010 |
| 13/01/1013 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/01/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 29/04/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/05/0510 May 2005 | S80A AUTH TO ALLOT SEC 19/01/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | AUDITOR'S RESIGNATION |
| 18/10/0318 October 2003 | SECTION 394 |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/03/0311 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0326 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 13/08/0213 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0213 August 2002 | £ NC 1000/3211270 24/0 |
| 13/08/0213 August 2002 | US$ NC 21326306/22010744 24/ |
| 13/08/0213 August 2002 | EUR NC 0/1 24/07/02 |
| 13/08/0213 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0213 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0213 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 16/07/0216 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 16/07/0216 July 2002 | US$ NC 0/21326306 01/ |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 150 ALDERSATE STREET LONDON EC1A 4EJ |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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