PADDOCK GEAR & ENGINEERING LIMITED
Company number 03791210 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of David John Marklew as a director on 2023-12-15 · 1 page | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 5 Aug 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVID JOHN MARKLEW / 20/07/2017 | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR JAMES MICHAEL GEORGE NEEVES | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE MARKLEW | View document |
| 22 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR PAUL STUART BIZZILL | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM UNIT F 1A HALL END DRIVE BIRCH COPPICE INDUSTRIAL ESTATE TAMWORTH STAFFS B78 1TA ENGLAND | View document |
| 16 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 KINGSBURY LINK TRINITY ROAD, KINGSBURY TAMWORTH STAFFORDSHIRE B78 2EX | View document |
| 14 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 9 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 19 Jan 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2004 | £ NC 100/1000 13/04/04 | View document |
| 7 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2004 | NC INC ALREADY ADJUSTED 13/04/04 | View document |
| 7 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS | View document |
| 17 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: ENDON HOUSE WHATELEY LODGE DRIVE CASTLE BROMWICH B36 9EX | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |