PADCSL LIMITED
Company number 02481710 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM · UNIT E1 REGENT PARK SUMMERLEYS ROAD · PRINCES RISBOROUGH · BUCKINGHAMSHIRE · HP27 9LE | View document |
| 15 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 15 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Apr 2017 | COMPANY NAME CHANGED GKA LIMITED · CERTIFICATE ISSUED ON 07/04/17 | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GARNER | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICARY / 13/03/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 15/12/2014 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAWAY / 01/12/2014 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ALLAWAY / 19/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAWAY / 01/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GARNER / 01/03/2015 | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM · 1 BELL BUSINESS PARK · SMEATON CLOSE · AYLESBURY · BUCKINGHAMSHIRE · HP19 8JR | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MRS MARIA ALLAWAY | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MRS EMMA GARNER | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN | View document |
| 25 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/01/2013 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICARY / 02/10/2010 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNIGHT | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/10/2009 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/10/2009 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES BROWN / 01/10/2009 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/10/2009 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAWAY / 01/10/2009 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Apr 2012 | 15/03/12 NO CHANGES | View document |
| 7 Jun 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Feb 2011 | REMOVAL OF CHANGES OF NAME | View document |
| 19 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 105 | View document |
| 19 Jan 2011 | AUTH CAPITAL LIMITS REMOVED 08/12/2010 | View document |
| 19 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED PAUL VICARY | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 19 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Nov 2009 | CHANGE OF NAME 18/11/2009 | View document |
| 19 Nov 2009 | COMPANY NAME CHANGED SECOND CIRCLE LTD CERTIFICATE ISSUED ON 19/11/09 | View document |
| 13 Nov 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 105 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAWAY / 28/10/2009 | View document |
| 10 Nov 2009 | COMPANY NAME CHANGED GKA LIMITED CERTIFICATE ISSUED ON 10/11/09 | View document |
| 10 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2009 | CHANGE OF NAME 23/10/2009 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: 1 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP11 2HS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2-4 HIGH STREET CHALFONT ST PETER BUCKS SL9 5QA | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | COMPANY NAME CHANGED GERALD KNIGHT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/12/02 | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 8 Jul 1992 | COMPANY NAME CHANGED WEDGWOOD MARKHAM KNIGHT LIMITED CERTIFICATE ISSUED ON 09/07/92 | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 1 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: G OFFICE CHANGED 01/06/92 106A HIGH STREET CHESHAM BUCKS HP5 1EB | View document |
| 10 Jul 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | ALTER MEM AND ARTS 19/03/90 | View document |
| 17 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | COMPANY NAME CHANGED AGEPARK LIMITED CERTIFICATE ISSUED ON 09/04/90 | View document |
| 26 Mar 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 15 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |