CompaniesInTheUK

PADBROOK LIMITED

Company number 04056167 ·

Active

104 filings

Date Filing
8 May 2026 Appointment of Woodford Directors Limited as a director on 2026-05-01 · 2 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
18 Mar 2026 Compulsory strike-off action has been discontinued View document
18 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Mar 2026 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
7 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
9 Feb 2023 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Oct 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Mar 2014 DIRECTOR APPOINTED MR PIERLUIGI MAZZIA View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KJ DIRECTORS LIMITED View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED View document
24 Apr 2012 CORPORATE DIRECTOR APPOINTED KJ DIRECTORS LIMITED View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
13 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
12 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
3 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
4 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009 View document
1 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 View document
1 Oct 2010 SAIL ADDRESS CREATED View document
27 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
25 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 SECRETARY APPOINTED WOODFORD SERVICES LIMITED View document
17 Aug 2009 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME View document
14 Aug 2009 APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP View document
15 Dec 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Aug 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
21 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
31 Aug 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
28 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Nov 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
17 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
21 Aug 2003 SECRETARY RESIGNED View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU View document
7 Mar 2003 DIRECTOR RESIGNED View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
7 Jun 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
29 Mar 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU View document
20 Mar 2002 DIRECTOR RESIGNED View document
27 Feb 2002 SECRETARY RESIGNED View document
27 Feb 2002 DIRECTOR RESIGNED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 NEW SECRETARY APPOINTED View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 38 WIGMORE STREET LONDON W1H 0LJ View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
17 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
11 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
11 Sep 2000 S386 DIS APP AUDS 21/08/00 View document
11 Sep 2000 S80A AUTH TO ALLOT SEC 21/08/00 View document
24 Aug 2000 SECRETARY RESIGNED View document
21 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document