PAXFORM PROPERTIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of Paula Chapman as a secretary on 2025-04-30

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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02/12/242 December 2024 Unaudited abridged accounts 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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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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06/12/236 December 2023 Unaudited abridged accounts made up to 2023-03-31

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

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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05/12/225 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with updates

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-03-31

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-03-01

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-03-01

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-03-01

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

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

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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04/02/194 February 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN PRATT

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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29/03/1829 March 2018 ADOPT ARTICLES 28/02/2018

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29/03/1829 March 2018 STATEMENT OF COMPANY'S OBJECTS

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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23/11/1723 November 2017 31/03/17 UNAUDITED ABRIDGED

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

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 180 NEW CROSS ROAD LONDON SE14 5AA

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/10/1528 October 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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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 16000

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVAN PRATT / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PRATT / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PRATT / 12/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA CHAPMAN / 12/01/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/11/038 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/038 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/038 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0329 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0325 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/03/006 March 2000 NC INC ALREADY ADJUSTED 20/03/99

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06/03/006 March 2000 ADOPT MEM AND ARTS 20/03/99

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06/03/006 March 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/99

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/02/998 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/998 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9926 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9811 August 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/01/973 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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12/10/9612 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/08/969 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/969 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/969 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/969 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/969 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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

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

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12/12/9412 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9412 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9412 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9412 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9420 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9420 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9420 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9426 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/08/9220 August 1992 NC INC ALREADY ADJUSTED 01/04/92

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29/07/9229 July 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/07/929 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/914 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/07/914 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/03/9128 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/12/907 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/03/9030 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/03/9030 March 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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15/12/8915 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/11/898 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/04/896 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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29/03/8929 March 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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29/03/8929 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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14/03/8914 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8910 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8910 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/07/887 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/07/887 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/07/887 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/07/887 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/11/8711 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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17/07/8717 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/07/8715 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8711 June 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/87

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11/06/8711 June 1987 COMPANY NAME CHANGED PAXFORM LIMITED CERTIFICATE ISSUED ON 12/06/87

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27/05/8727 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/05/8718 May 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 3 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DL

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14/03/8714 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/03/8714 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8630 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8618 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8616 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8628 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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11/08/8611 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8622 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8622 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8622 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8622 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/07/7622 July 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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