PAUL STANDING TARMACADAM LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-14 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-14 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-14 with updates

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26/01/2326 January 2023 Director's details changed for Mr Kevan Derek Standing on 2023-01-14

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26/01/2326 January 2023 Director's details changed for Mrs Barbara Standing on 2023-01-14

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16/01/2316 January 2023 Termination of appointment of Paul Standing as a director on 2022-02-18

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16/01/2316 January 2023 Director's details changed for Mr Kevan Derek Standing on 2022-10-14

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16/01/2316 January 2023 Change of details for Mr Kevan Derek Standing as a person with significant control on 2022-10-14

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-01-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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13/11/1713 November 2017 31/01/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 COMPANY NAME CHANGED PAUL STANDING TARMACADUM LIMITED CERTIFICATE ISSUED ON 07/11/17

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 31/01/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/03/1128 March 2011 SECRETARY APPOINTED MRS SARAH STANDING

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA STANDING

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STANDING / 14/01/2010

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10/03/1010 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DEREK STANDING / 14/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STANDING / 14/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANDING / 14/01/2010

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02/12/092 December 2009 31/01/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/03/0831 March 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/04/0730 April 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/03/0627 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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05/04/005 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0020 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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23/02/9823 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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19/01/9619 January 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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02/02/952 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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04/05/944 May 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/01/9325 January 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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26/03/9226 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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20/02/9220 February 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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16/06/9116 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/01/9111 January 1991 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS

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18/04/8818 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/02/884 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/02/884 February 1988 COMPANY NAME CHANGED NORMIL LIMITED CERTIFICATE ISSUED ON 05/02/88

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04/02/884 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/884 February 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/88

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04/02/884 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/884 February 1988 REGISTERED OFFICE CHANGED ON 04/02/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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14/01/8814 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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