STEVE PAUL LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewChange of details for Mrs Henrietta Paul as a person with significant control on 2025-05-23

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25/06/2525 June 2025 NewNotification of Henrietta Paul as a person with significant control on 2025-05-23

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25/06/2525 June 2025 NewChange of details for Mr Stephen Dennis Paul as a person with significant control on 2025-05-23

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25/06/2525 June 2025 NewDirector's details changed for Mrs Henrietta Paul on 2025-05-23

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10/06/2510 June 2025 Memorandum and Articles of Association

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10/06/2510 June 2025 Particulars of variation of rights attached to shares

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10/06/2510 June 2025 Change of share class name or designation

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10/06/2510 June 2025 Sub-division of shares on 2025-05-23

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10/06/2510 June 2025 Resolutions

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-23 with no updates

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06/06/236 June 2023 Director's details changed for Mr Stephen Dennis Paul on 2023-05-22

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06/06/236 June 2023 Change of details for Mr Stephen Dennis Paul as a person with significant control on 2023-05-22

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06/06/236 June 2023 Director's details changed for Mr Stephen Dennis Paul on 2023-05-23

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/04/2312 April 2023 Director's details changed for Mrs Henrietaa Paul on 2023-04-12

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03/04/233 April 2023 Satisfaction of charge 1 in full

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03/04/233 April 2023 Appointment of Mrs Henrietaa Paul as a director on 2023-03-22

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS ENGLAND

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS PAUL / 24/05/2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O OLD MILL ACCOUNTANCY LLP NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX ENGLAND

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 37 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PQ UNITED KINGDOM

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS PAUL / 23/05/2010

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09/07/109 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN BOWE

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE COACH HOUSE, CHAMBERLAIN STREET, WELLS SOMS BA5 2PJ

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR KAY PAUL

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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