PADRONE ESTATES LIMITED
Company number 04403724 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 17 Feb 2025 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 15 st Georges Road Cheltenham Gloucestershire GL50 3DT on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Change of details for Mr Gregory Vance Scott as a person with significant control on 2025-02-11 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Gregory Vance Scott on 2025-02-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-26 with no updates · 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 |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOTT | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | TERMINATE DIR APPOINTMENT | View document |
| 28 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VANCE SCOTT / 26/03/2015 | View document |
| 7 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES VANCE SCOTT / 26/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 24 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES VANCE SCOTT / 26/03/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VANCE SCOTT / 26/03/2012 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VANCE SCOTT / 26/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/08/03 | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |