PAULA SAGNIER LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-09-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-09-30

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10/11/2110 November 2021 Appointment of Mrs Paula Sagnier as a director on 2021-11-10

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10/11/2110 November 2021 Termination of appointment of Paula Sagnier as a director on 2021-11-10

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10/11/2110 November 2021 Cessation of Paula Sagnier as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Cessation of Paula Sagnier as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Notification of Paula Sagnier as a person with significant control on 2021-11-10

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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03/11/213 November 2021 Notification of Paula Sagnier as a person with significant control on 2021-11-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/10/1921 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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19/11/1819 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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02/11/172 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK SAGNIER

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27/06/1127 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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11/02/1111 February 2011 30/09/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SAGNIER / 10/06/2010

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SAGNIER / 10/06/2010

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13/01/1013 January 2010 30/09/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 84 HIGH ST HARLESDEN LONDON NW10 4SJ

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14/11/0314 November 2003 COMPANY NAME CHANGED PS LONDON LIMITED CERTIFICATE ISSUED ON 14/11/03

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12/09/0312 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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