PAULS MALT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Stuart Sands as a director on 2025-05-06 |
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 03/10/243 October 2024 | Satisfaction of charge 000889290003 in full |
| 02/04/242 April 2024 | Full accounts made up to 2023-06-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Memorandum and Articles of Association |
| 04/04/234 April 2023 | Resolutions |
| 27/03/2327 March 2023 | Appointment of Mr Peter Gerard Nallen as a director on 2023-03-21 |
| 27/03/2327 March 2023 | Appointment of Sarah Elizabeth Harbison as a director on 2023-03-21 |
| 03/02/233 February 2023 | Full accounts made up to 2022-06-30 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Secretary's details changed for Goodbody Secretarial Northern Ireland Limited on 2021-10-11 |
| 06/07/216 July 2021 | Director's details changed for Yvan Shaepman on 2021-07-05 |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DUBOIS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1315 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED PHILIPPE CHAUDRU DE RAYNAL |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BAMAS |
| 06/07/116 July 2011 | PREVSHO FROM 25/09/2011 TO 30/06/2011 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR DAVID ROY WILKES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKES |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | SECTION 519 |
| 22/07/1022 July 2010 | ARTICLES OF ASSOCIATION |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED GOODBODY NORTHER NIRELAND SECRETARIAL LIMITED |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED DOMINIQUE BAMAS |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COVENEY |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NALLEN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DYTER |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JEAN-FRANCIOS LOISEAU |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED YVAN SHAEPMAN |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JEAN-MARC DUBOIS |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DYTER / 14/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WILKES / 14/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSON / 14/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN HYNES / 14/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NALLEN / 14/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS COVENEY / 14/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOHNSON / 14/03/2010 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY RESIGNED ADRIAN DYTER |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN JOHNSON |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED PETER NALLEN |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED PATRICK MURPHY |
| 09/01/099 January 2009 | SECRETARY APPOINTED ADRIAN DYTER |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ADRIAN DYTER |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY RESIGNED PAUL FRAMPTON |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED DAVID DILGER |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL FRAMPTON |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 24-25 EASTERN WAY BURY ST EDMUND SUFFOLK IP32 7AD |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 24-25 EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AD |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/03/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | auditors resignation |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 24/09/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 25/09/98 |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: G OFFICE CHANGED 18/05/98 47 KEY STREET, IPSWICH, SUFFOLK IP4 1BX |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9629 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9111 November 1991 | ADOPT MEM AND ARTS 25/10/91 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | AUDITOR'S RESIGNATION |
| 31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/8418 June 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/84 |
| 03/09/793 September 1979 | ANNUAL RETURN MADE UP TO 07/08/79 |
| 08/08/198 August 1919 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/19 |
| 25/05/0625 May 1906 | CERTIFICATE OF INCORPORATION |
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