TERENCE PAUL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Notification of Terence Paul Group Limited as a person with significant control on 2025-04-03 |
| 09/04/259 April 2025 | Termination of appointment of Stuart Cookson as a director on 2025-04-03 |
| 09/04/259 April 2025 | Cessation of Terence Paul Tierney as a person with significant control on 2025-04-03 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PAUL TIERNEY / 01/11/2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 30/11/2030 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART GERARD KIRKHAM / 01/11/2020 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GERARD KIRKHAM / 01/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COOKSON / 22/12/2017 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1411 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1411 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 11/04/1411 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1122 September 2011 | ADOPT ARTICLES 01/07/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/11/1026 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COOKSON / 19/11/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 250 FINNEY LANE HEALD GREEN CHEADLE CHESHIRE SK8 3DQ |
| 12/12/0712 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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