PADDOCK GREEN LIMITED
Company number 03033503 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Jul 2025 | Satisfaction of charge 12 in full · 1 page | View document |
| 10 Jul 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 10 Jul 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 9 Jul 2025 | Registration of charge 030335030015, created on 2025-07-08 · 8 pages | View document |
| 9 Jul 2025 | Registration of charge 030335030016, created on 2025-07-08 · 8 pages | View document |
| 9 Jul 2025 | Registration of charge 030335030014, created on 2025-07-08 · 8 pages | View document |
| 21 May 2025 | Registration of charge 030335030013, created on 2025-05-13 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Jun 2024 | Appointment of Mr Archie Stone as a director on 2024-05-01 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Ms Emma Craddock as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Richard Eno Stone on 2023-12-13 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Mr Richard Eno Stone on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Mr Richard Eno Stone on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Richard Eno Stone on 2023-03-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE HOARE | View document |
| 1 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MRS ZOE CLAIR ALENSON HOARE | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOFFE | View document |
| 18 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STONE / 01/01/2008 | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: LOPEN INDUSTRIAL PARK LOPEN SOUTH PETHERTON SOMERSET TA13 5JS | View document |
| 20 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 OXFORD ROAD PEN MILL TRADING ESTATE YEOVIL SOMERSET BA21 5HR | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LANGTRYS HOUSE 70 HENDFORD YEOVIL SOMERSET BA20 1UR | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | ALTER MEM AND ARTS 19/10/95 | View document |
| 29 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 28 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | NC INC ALREADY ADJUSTED 07/04/95 | View document |
| 12 Apr 1995 | £ NC 1000/250000 07/04/95 | View document |
| 15 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |