PAUL TANN LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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26/05/2426 May 2024 Confirmation statement made on 2024-04-21 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-21 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/01/2215 January 2022 Micro company accounts made up to 2021-04-30

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05/08/215 August 2021 Registered office address changed from The Old Forge Poplar Road Wittersham Kent TN30 7PD England to Marshall and Co Regus Panorama Park Street Ashford Kent TN24 8EZ on 2021-08-05

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/05/2116 May 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / TINA WENDY LYONS / 01/01/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/06/1624 June 2016 21/04/16 NO CHANGES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TANN / 15/05/2015

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15/05/1515 May 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID TANN / 15/05/2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TINA WENDY LYONS / 15/05/2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TINA WENDY LYONS / 15/05/2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TANN / 15/05/2015

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14/05/1514 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE OLD FORGE POPLAR ROAD WITTERSHAM KENT TN30 7PD

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24/05/1324 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 21/04/11 NO CHANGES

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 21/04/10 NO CHANGES

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 EXEMPTION FROM APPOINTING AUDITORS

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21/03/0921 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/02/0913 February 2009 EXEMPTION FROM APPOINTING AUDITORS

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15/09/0815 September 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 COMPANY NAME CHANGED RUBBLE TO PALACE LIMITED CERTIFICATE ISSUED ON 23/06/05

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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