PADEOL LIMITED

Company number 04492823 ·

Active

81 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
16 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
18 Mar 2026 Registered office address changed from Suite G2, West One 67 Bromham Road Bedford MK40 2FG England to 9 Devon Road Bedford MK40 3DJ on 2026-03-18 · 1 page View document
18 Mar 2026 Registered office address changed from 9 Devon Road Bedford MK40 3DJ England to 9 Devon Road Bedford MK40 3DJ on 2026-03-18 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
22 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNIT 4 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8ER View document
8 Dec 2015 Registered office address changed from , Unit 4 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER to 9 Devon Road Bedford MK40 3DJ on 2015-12-08 · 1 page View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR APPOINTED MR HENDRICK MENIRU View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY MENIRU View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Registered office address changed from , Ground Floor Offices Unit 30 Green End, Gamlingay, Beds, SG19 3EH to 9 Devon Road Bedford MK40 3DJ on 2014-11-17 · 1 page View document
17 Nov 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM GROUND FLOOR OFFICES UNIT 30 GREEN END GAMLINGAY BEDS SG19 3EH View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MENIRU / 23/07/2012 View document
10 Jul 2013 AMENDING 288A DIR MRS WENDY MENIRU View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 48 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NX View document
17 May 2013 Registered office address changed from , 48 Kimbolton Road, Bedford, Bedfordshire, MK40 2NX on 2013-05-17 · 1 page View document
5 Apr 2013 APPOINTMENT TERMINATED, SECRETARY HENDRICK MENIRU View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR HENDRICK MENIRU View document
14 Mar 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Oct 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK MENIRU / 23/07/2010 View document
28 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MENIRU / 23/07/2010 · 2 pages View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
22 Dec 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
23 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jul 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Jul 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Jul 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jul 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
30 Sep 2004 287 · 1 page View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 66 NEWNHAM AVENUE BEDFORD BEDFORDSHIRE MK41 9PT View document
12 Jul 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
5 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document