PARADISE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/07/247 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/07/2026 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 26/01/1926 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYLES |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/08/1720 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/12/155 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/11/1430 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/12/095 December 2009 | SAIL ADDRESS CREATED |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM STYLES / 05/12/2009 |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK JOHN PLATT / 05/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EUAN MCCULLOUGH / 05/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 10 KINGSFIELD CLOSE BRADFORD ON AVON WILTSHIRE BA15 1AW |
| 12/12/0212 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/08/96 |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/08/95 |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | SECRETARY RESIGNED |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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