PADDICK ENGINEERING LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewDirector's details changed for Mr Daniel James Mark Tidmarsh on 2025-11-06

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06/11/256 November 2025 NewDirector's details changed for Mr Benjamin Julius Clifford Tidmarsh on 2025-11-06

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06/11/256 November 2025 NewRegistered office address changed from Madgate Business Centre 93-99 Madgate Leeds West Yorkshire LS9 7DR United Kingdom to Mabgate Business Centre 99 Mabgate Leeds West Yorkshire LS9 7DR on 2025-11-06

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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05/05/255 May 2025 Appointment of Mr Benjamin Julius Clifford Tidmarsh as a director on 2025-05-02

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04/03/254 March 2025 Cessation of Marilyn Joan Tidmarsh as a person with significant control on 2024-07-08

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05/11/245 November 2024 Registered office address changed from 3 Falkland Mount Leeds West Yorkshire LS17 6JG to Madgate Business Centre 93-99 Madgate Leeds West Yorkshire LS9 7DR on 2024-11-05

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13/07/2413 July 2024 Termination of appointment of Marilyn Joan Tidmarsh as a director on 2024-07-08

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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03/07/243 July 2024 Total exemption full accounts made up to 2024-04-05

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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11/06/2411 June 2024 Cessation of Charles Edward Tidmarsh as a person with significant control on 2024-05-24

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11/06/2411 June 2024 Notification of Daniel Tidmarsh as a person with significant control on 2024-06-10

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11/06/2411 June 2024 Notification of Benjamin Tidmarsh as a person with significant control on 2024-06-10

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11/06/2411 June 2024 Appointment of Mr Daniel James Mark Tidmarsh as a director on 2024-06-10

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11/06/2411 June 2024 Change of details for Mrs Marilyn Joan Tidmarsh as a person with significant control on 2024-06-10

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11/06/2411 June 2024 Termination of appointment of Charles Edward Tidmarsh as a director on 2024-05-24

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/09/193 September 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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13/08/1813 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD TIDMARSH / 09/03/2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOAN TIDMARSH / 09/03/2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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04/08/174 August 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, SECRETARY MARILYN TIDMARSH

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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02/06/142 June 2014 SAIL ADDRESS CHANGED FROM: MAYFIELD BACKGATE INGLETON CARNFORTH LANCASHIRE LA63BT ENGLAND

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/12/1313 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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13/12/1113 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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23/12/1023 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/12/0914 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/10/0924 October 2009 SAIL ADDRESS CREATED

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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17/12/0817 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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19/12/0719 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/12/0620 December 2006 RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/12/0515 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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23/12/0423 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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23/12/0323 December 2003 RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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19/12/0219 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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19/01/0119 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 S366A DISP HOLDING AGM 16/02/00

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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20/01/0020 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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15/02/9915 February 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/12/9730 December 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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28/01/9728 January 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/12/9520 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/12/9420 December 1994 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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24/12/9324 December 1993 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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15/01/9315 January 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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20/12/9120 December 1991 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 REGISTERED OFFICE CHANGED ON 20/12/91

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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20/12/9020 December 1990 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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26/01/9026 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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20/10/8720 October 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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11/11/8611 November 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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