PADFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Nicholas Spencer Draper as a director on 2025-03-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Appointment of Mr Roger Graham Horton as a director on 2022-09-08 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MRS JILL THOMAS |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM REBBECK BROTHERS THE SQUARE 10 EXETER ROAD BOURNEMOUTH DORSET BH2 5AQ ENGLAND |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MRS ANGELA CHRISTINE EVANS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 08/09/168 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | SECRETARY APPOINTED MR ANTHONY MELLERY-PRATT |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MRS KATHRYN ANN ALLNER |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EGBERTUS SUER |
| 10/02/1410 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THERESA SUER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED EGBERTUS JOHANNES SUER |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED THERESA SUER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EGBERTUS SUER |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON |
| 03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN WYCHE / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES THOMAS / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS BENSON / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANNE MASON / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN READ / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE ATKINSON / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN EVANS / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHARP / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL JOHNSON / 03/02/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY FOXES PROPERTY MANAGEMENT LTD |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 6 POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
| 08/10/108 October 2010 | SECRETARY APPOINTED CAROLINE KELLEWAY |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MS VALERIE ANNE MASON |
| 03/02/103 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0320 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: WOOFFERTON GRANGE WYSON LANE BRIMFIELD LUDLOW SHROPSHIRE SY8 4NP |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 38 TRINITY STREET OXFORD OX1 1TY |
| 17/02/9417 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 30/09/9230 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/9222 April 1992 | NC DEC ALREADY ADJUSTED 01/04/92 |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ALTER MEM AND ARTS 01/04/92 |
| 22/04/9222 April 1992 | £ NC 100/10 01/04/92 |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LX |
| 03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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