PAUL RAYMOND ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Appointment of Mr Luke James Roderic O'sullivan as a secretary on 2025-04-25 |
| 03/05/253 May 2025 | Termination of appointment of Rachel Wood as a secretary on 2025-04-25 |
| 03/05/253 May 2025 | Termination of appointment of Rachel Wood as a director on 2025-04-25 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Director's details changed for Miss Fawn Ilona James on 2024-04-13 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 06/05/226 May 2022 | Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 2022-05-06 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM PORTAND HOUSE 12-13 GREEK STREET LONDON W1D 4DL |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS RACHEL WOOD |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 1368 |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 17/07/13 |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 17/07/2013 |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 2ND FLOOR 3-5 BATEMAN STREET LONDON W1D 4AG UNITED KINGDOM |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MRS RACHEL WOOD |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MELVYN JOHN EGGLENTON |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 23/03/1123 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAWN ILONA JAMES / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP WYNDHAM QUINN / 01/10/2009 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2 ARCHER STREET LONDON W1D 7AW |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | ADOPT MEM AND ARTS 30/01/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 |
| 09/10/929 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 01/02/90 |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/898 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | CONVE |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | ALTER MEM AND ARTS 180687 |
| 16/08/8716 August 1987 | ALTER MEM AND ARTS 180687 |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: RAYMOND THEATRE REVUE BAR 11 WALKER COURT BREWER STREET LONDON W1 |
| 17/09/8617 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 01/02/841 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 29/01/8329 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 24/10/8124 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 05/08/775 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
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