PAUL ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Notification of Paul Engineering Holdings Limited as a person with significant control on 2024-10-02 |
| 07/02/257 February 2025 | Cessation of William Graham Twigger as a person with significant control on 2024-10-02 |
| 07/02/257 February 2025 | Cessation of David William Whitehouse as a person with significant control on 2024-10-02 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Notification of David William Whitehouse as a person with significant control on 2022-12-22 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN GWENDOLINE BROWN / 12/06/2018 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN GWENDOLINE BROWN / 13/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GWENDOLINE BROWN / 12/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GWENDOLINE BROWN / 13/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005413690003 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM TWIGGER / 26/06/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN GWENDOLINE BROWN / 26/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WITHEY / 04/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM TWIGGER / 04/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE MULHERN / 04/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GWENDOLINE BROWN / 04/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/03/894 March 1989 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/12/541 December 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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