PADDOCK WAY MANAGEMENT (HASLEMERE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARSHALL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ROBERT JOHN GUIDI |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NATION |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA NATION |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | SECRETARY APPOINTED MRS GEORGINA MARY VERNOR-MILES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR JAMES VERNOR-MILES |
| 28/12/1128 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR GEOFFREY ALAN MARSHALL |
| 06/01/106 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLI |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAMILTON CODRINGTON NATION / 04/01/2010 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 12/05/9912 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | ELRES CONTINUE IN FORCE 28/12/92 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/01/9220 January 1992 | S386 DISP APP AUDS 12/01/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | AUDITOR'S RESIGNATION |
| 17/12/9017 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 77 WIMPOLE STREET LONDON W1A 3BQ |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/03/8810 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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