PAUL REED DESIGN LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from 53 Park Estate Shavington Crewe Cheshire CW2 5AW to 9 Summer Drive Sandbach CW11 4EJ on 2025-07-29

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29/07/2529 July 2025 NewTermination of appointment of Dinah Elizabeth Reed as a secretary on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Mr Paul Reed as a person with significant control on 2025-01-31

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29/07/2529 July 2025 NewDirector's details changed for Mr Paul Reed on 2025-01-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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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 Accounts for a dormant company made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-08 with no updates

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

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with no updates

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

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REED / 08/12/2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/01/089 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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12/01/0112 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/01/006 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/03/9911 March 1999 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/01/985 January 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/12/9617 December 1996 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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11/01/9611 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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08/12/958 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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