PAXTON ACCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 01/04/251 April 2025 | Director's details changed for Mr Paul Stephen Rawlinson on 2024-08-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Director's details changed for Mrs Nicola Mouyra O'donnell on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Sholto Brotherton-Ratcliffe on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Gareth O'hara on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Paul Rodney Bannister on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Paul Stephen Rawlinson on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Adam John Stroud on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Blair Bowen on 2024-08-14 |
| 01/05/241 May 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 14/03/2414 March 2024 | Satisfaction of charge 018794740008 in full |
| 03/01/243 January 2024 | Appointment of Mr Blair Bowen as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Alex Clements as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 06/02/236 February 2023 | Appointment of Mr Steven Taylor as a director on 2023-02-06 |
| 24/01/2324 January 2023 | Registration of charge 018794740010, created on 2023-01-16 |
| 04/01/234 January 2023 | Appointment of Mr Alex Clements as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Vinay Parekh as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018794740009 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018794740008 |
| 09/04/209 April 2020 | CESSATION OF VINAY PAREKH AS A PSC |
| 09/04/209 April 2020 | CESSATION OF PAUL STEPHEN RAWLINSON AS A PSC |
| 09/04/209 April 2020 | CESSATION OF ADAM JOHN STROUD AS A PSC |
| 09/04/209 April 2020 | CESSATION OF GARETH O'HARA AS A PSC |
| 09/04/209 April 2020 | CESSATION OF NICOLA MOUYRA O'DONNELL AS A PSC |
| 09/04/209 April 2020 | CESSATION OF SHOLTO BROTHERTON-RATCLIFFE AS A PSC |
| 09/04/209 April 2020 | CESSATION OF ANTHONY BROTHERTON-RATCLIFFE AS A PSC |
| 09/04/209 April 2020 | CESSATION OF PAUL RODNEY BANNISTER AS A PSC |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 09/04/209 April 2020 | CESSATION OF PAUL WALLING AS A PSC |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WALLING |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOLTO BROTHERTON-RATCLIFFE |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROTHERTON-RATCLIFFE / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STROUD / 08/04/2019 |
| 08/04/198 April 2019 | CESSATION OF JOHN FRANK WILLIAMSON AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR SHOLTO BROTHERTON-RATCLIFFE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR PAUL WALLING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS NICOLA MOUYRA O'DONNELL |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018794740007 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR JOHN FRANK WILLIAMSON |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR STEPHEN GARY YOUNG |
| 04/04/144 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 17/12/2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED GARETH O'HARA |
| 04/07/124 July 2012 | DIRECTOR APPOINTED VINAY PAREKH |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANIS DARTNELL |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN STROUD / 01/03/2012 |
| 10/04/1210 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 19/03/2012 |
| 04/11/114 November 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY DREW HOGGATT |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODNEY BANNISTER / 25/07/2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DREW HOGGATT |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY DREW HOGGATT |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR PAUL RODNEY BANNISTER |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 24/05/2010 |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN STROUD / 26/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS MARGARET DARTNELL / 25/03/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/10/2009 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STROUD / 01/04/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DREW HOGGATT / 20/03/2008 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: UNIT 1 SHEPHERD INDUSTRIAL ESTATE BROOKS ROAD LEWES,EAST SUSSEX BN7 2BY |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS; AMEND |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 02/01/012 January 2001 | £ NC 100/500000 15/12 |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED PAXTON AUTOMATION LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/07/969 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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