PAXTON ADVISORS LTD.

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Company Documents

DateDescription
23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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22/09/2422 September 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Director's details changed for Stuart Lynn Marcy on 2024-07-27

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30/07/2430 July 2024 Change of details for Mr Stuart Lynn Marcy as a person with significant control on 2024-07-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 6 Mendip Way Corby NN18 8GJ on 2024-03-27

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05/10/235 October 2023 Change of details for Mr Stuart Lynn Marcy as a person with significant control on 2023-10-04

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05/10/235 October 2023 Director's details changed for Stuart Lynn Marcy on 2023-10-04

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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05/10/235 October 2023 Register(s) moved to registered office address 59-60 Russell Square London WC1B 4HP

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05/10/235 October 2023 Register inspection address has been changed from 20 Lower Paxton Road St. Albans Hertfordshire AL1 1PG England to Oaklands Farm Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB

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21/08/2321 August 2023 Total exemption full 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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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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14/05/2214 May 2022 Total exemption full 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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03/11/213 November 2021 Change of details for Mr Stuart Lynn Marcy as a person with significant control on 2021-11-03

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03/11/213 November 2021 Director's details changed for Stuart Lynn Marcy on 2021-11-03

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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15/04/2115 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276120001

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / STUART LYNN MARCY / 12/11/2020

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02/12/202 December 2020 PSC'S CHANGE OF PARTICULARS / MR STUART LYNN MARCY / 12/11/2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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01/11/191 November 2019 SAIL ADDRESS CHANGED FROM: 20 LOWER PAXTON ROAD ST. ALBANS HERTFORDSHIRE ENGLAND

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MR STUART LYNN MARCY / 01/11/2019

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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25/07/1725 July 2017 COMPANY NAME CHANGED STUART MARCY LTD. CERTIFICATE ISSUED ON 25/07/17

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/03/1729 March 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O MAGRATH LLP 66/67 NEWMAN STREET LONDON W1T 3EQ

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074276120001

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27/01/1627 January 2016 APPOINTMENT TERMINATED, SECRETARY MPLS LIMITED

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17/12/1517 December 2015 COMPANY NAME CHANGED PAXTON ADVISORS LIMITED CERTIFICATE ISSUED ON 17/12/15

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16/11/1516 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 SAIL ADDRESS CHANGED FROM: 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM

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28/11/1328 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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12/11/1212 November 2012 SAIL ADDRESS CHANGED FROM: 20 LOWER PAXTON ROAD ST. ALBANS HERTFORDSHIRE AL1 1PG UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/06/1221 June 2012 PREVSHO FROM 30/11/2011 TO 31/10/2011

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26/04/1226 April 2012 CORPORATE SECRETARY APPOINTED MPLS LIMITED

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF

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21/12/1121 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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21/12/1121 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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21/12/1121 December 2011 SAIL ADDRESS CREATED

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SEARLE

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28/03/1128 March 2011 DIRECTOR APPOINTED MR DOMINIC GEOFFREY SEARLE

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07/03/117 March 2011 ALTER ARTICLES 02/03/2011

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07/03/117 March 2011 02/03/11 STATEMENT OF CAPITAL GBP 40.00

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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