PAUL J MOTTRAM LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-05 with updates

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13/12/2313 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Sub-division of shares on 2023-12-01

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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11/12/2311 December 2023 Change of share class name or designation

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07/12/237 December 2023 Particulars of variation of rights attached to shares

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05/12/235 December 2023 Statement of company's objects

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Change of details for Mr Paul Jeremy Mottram as a person with significant control on 2022-12-04

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08/12/228 December 2022 Secretary's details changed for Ms Marjorie Jane Epson on 2022-12-08

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08/12/228 December 2022 Confirmation statement made on 2022-12-05 with updates

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08/12/228 December 2022 Director's details changed for Mr Paul Jeremy Mottram on 2022-12-08

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08/12/228 December 2022 Director's details changed for Ms Marjorie Jane Epson on 2022-12-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Appointment of Miss Davida Ella Mottram-Epson as a director on 2021-12-23

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09/12/219 December 2021 Director's details changed for Ms Marjorie Jane Epson on 2021-12-07

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09/12/219 December 2021 Change of details for Mr Paul Jeremy Mottram as a person with significant control on 2021-12-07

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09/12/219 December 2021 Change of details for Ms Marjorie Jane Epson as a person with significant control on 2021-12-07

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09/12/219 December 2021 Registered office address changed from 21 Woodland Avenue Leicester Leicestershire LE2 3HG England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 2021-12-09

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09/12/219 December 2021 Director's details changed for Mr Paul Jeremy Mottram on 2021-12-07

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JEREMY MOTTRAM / 23/08/2019

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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11/10/1911 October 2019 30/04/19 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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22/10/1822 October 2018 30/04/18 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 18 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND LE15 9QD

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/01/153 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/12/115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/12/1022 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/12/096 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY MOTTRAM / 06/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JANE EPSON / 06/12/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/02/096 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE EPSON / 09/12/2008

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOTTRAM / 09/12/2008

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 18 DRAYTON ROAD, MEDBOURNE MARKET HARBOROUGH LEICESTERSHIRE LE16 8DW

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/12/0718 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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