PAXTON & WHITFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Particulars of variation of rights attached to shares |
| 28/08/2528 August 2025 New | Change of share class name or designation |
| 27/08/2527 August 2025 New | Statement of capital following an allotment of shares on 2025-08-12 |
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 22/08/2422 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr Andrew Douglas Brownsword on 2023-01-01 |
| 03/01/233 January 2023 | Director's details changed for Mr James Rutter on 2023-01-01 |
| 03/01/233 January 2023 | Director's details changed for Mr James Rutter on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 25/03/2225 March 2022 | Register inspection address has been changed from Unit 6 Willow Court Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ England to Unit R4 Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 4400000 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | SAIL ADDRESS CHANGED FROM: C/O PAXTON & WHITFIELD LTD 4 QUEEN SQUARE BATH BA1 2HA UNITED KINGDOM |
| 05/06/195 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MR JAMES RUTTER |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR JAMES RUTTER |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROSALIND WINDSOR |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY WINDSOR / 16/07/2018 |
| 16/07/1816 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARY WINDSOR / 16/07/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 15/08/1715 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 3900000 |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/03/1325 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/03/1223 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY WINDSOR / 17/03/2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | AUDITOR'S RESIGNATION |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/04/063 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 4 QUEEN SQUARE BATH BATH & NORTH EAST SOMERSET BA1 2HA |
| 07/10/027 October 2002 | COMPANY NAME CHANGED QUEENSQUARE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/10/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | Resolutions |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 30/10/01 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 05/11/015 November 2001 | Resolutions |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | S369(4) SHT NOTICE MEET 30/10/01 |
| 05/11/015 November 2001 | £ NC 100/5000000 30/1 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | COMPANY NAME CHANGED QUAYSHELFCO 831 LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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