PAINTNEAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 02/05/232 May 2023 | Appointment of Frank Graham Murray as a director on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Daire Brendan Carr as a director on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Mr Daire Brendan Carr as a director on 2022-01-01 |
| 29/03/2229 March 2022 | Termination of appointment of Emmet Ward as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/07/2019 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED RONAN LENNON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL MCMAHON |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042658520005 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042658520004 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MCMAHON / 06/06/2016 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCALEESE |
| 17/10/1517 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON MCGUINESS |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED NEAL MCMAHON |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED JUSTIN MCALEESE |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL O'CONNOR |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED PASCAL KEEGAN |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCGUINESS / 15/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCGUINNESS / 15/05/2012 |
| 20/10/1120 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JASON MCGUINESS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN COYLE |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | S366A DISP HOLDING AGM 27/02/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: COMPTON COURT 20-24 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0113 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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