PATERNOSTER ROW WINCHESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 338 London Road Portsmouth Hampshire PO2 9JY on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Hive Company Secretarial Services Limited as a secretary on 2025-05-03 |
| 02/06/252 June 2025 | Termination of appointment of John Catherall as a secretary on 2025-05-03 |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 20/03/2520 March 2025 | Director's details changed for Mr James John Marshall on 2025-03-20 |
| 20/03/2520 March 2025 | Secretary's details changed for Mr John Catherall on 2025-03-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/05/221 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Appointment of Mr James John Marshall as a director on 2021-11-02 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR PETER DRUMMOND SCOTT |
| 26/01/2126 January 2021 | CESSATION OF JAMES JOHN MARSHALL AS A PSC |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR ALASTAIR PETER DRUMMOND SCOTT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SURGENOR |
| 18/11/2018 November 2020 | CESSATION OF GILLIAN SURGENOR AS A PSC |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JAMES JOHN MARSHALL |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN MARSHALL |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED DR PETER WALTER SCOTT |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WALTER SCOTT |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CESSATION OF ALASTAIR PETER DRUMMOND SCOTT AS A PSC |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN SHERITON SWAN / 28/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR ALASTAIR PETER DRUMMOND SCOTT |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR PAUL HOWARD SURRIDGE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSHNELL |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR JOHN CATHERALL |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 7 PATERNOSTER HOUSE COLEBROOK STREET WINCHESTER HAMPSHIRE SO23 9LG |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AILEEN STOCKS |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY AILEEN STOCKS |
| 17/04/1417 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 29/03/1229 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 09/06/119 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SURGENOR / 01/06/2010 |
| 01/04/101 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MRS GILLIAN SURGENOR |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAMPLUGH |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUSHNELL / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY LAMPLUGH / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN DORIS STOCKS / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN SHERITON SWAN / 23/03/2010 |
| 11/05/0911 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA MOODY |
| 09/03/099 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MS ANGELA MOODY |
| 25/03/0825 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 6 PATERNOSTER HOUSE COLEBROOK STREET WINCHESTER HAMPSHIRE SO23 9LG |
| 24/07/0724 July 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 7 PATERNOSTER HOUSE COLEBROOK STREET WINCHESTER HAMPSHIRE SO23 9LG |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 04/03/00; CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 04/03/97; CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 1,PATERNOSTER COTTAGES, COLEBROOK STREET, WINCHESTER, HANTS. SO23 9LG |
| 09/11/949 November 1994 | AUDITOR'S RESIGNATION |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 04/03/91; CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | CHARGEABLE TRANS STATEMENT |
| 18/04/9018 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: PATERNOSTER HOUSE COLEBROOK STREET WINCHESTER HANTS SO23 9LG |
| 27/10/8827 October 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/05/8722 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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