P.A.I.D. HOLDINGS LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 Final Gazette dissolved following liquidation

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14/02/2414 February 2024 Final Gazette dissolved following liquidation

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14/11/2314 November 2023 Return of final meeting in a members' voluntary winding up

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11/01/2311 January 2023 Liquidators' statement of receipts and payments to 2022-12-17

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13/01/2213 January 2022 Liquidators' statement of receipts and payments to 2021-12-17

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/12/1511 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/11/1421 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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26/09/1426 September 2014 STATEMENT OF COMPANY'S OBJECTS

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26/09/1426 September 2014 VARYING SHARE RIGHTS AND NAMES

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/01/1428 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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28/11/1228 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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02/12/112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/11/1019 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/12/097 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/02/0910 February 2009 DIRECTOR APPOINTED EUNICE COATES

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15/12/0815 December 2008 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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31/01/0831 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/02/075 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/03/0614 March 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/12/042 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/12/036 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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21/03/0321 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0213 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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14/12/0114 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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14/12/0014 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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01/11/001 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/02/0010 February 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/03/9910 March 1999 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/07/983 July 1998 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/01/978 January 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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07/12/957 December 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/08/94

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07/03/947 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/03/947 March 1994 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/11/9219 November 1992 DIRECTOR RESIGNED

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19/11/9219 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/11/9219 November 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/11/9219 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/11/9219 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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21/04/9221 April 1992 AUDITOR'S RESIGNATION

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07/02/927 February 1992 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9131 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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24/07/9124 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/03/916 March 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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10/04/9010 April 1990 COMPANY NAME CHANGED ADDER DESIGNS LIMITED CERTIFICATE ISSUED ON 11/04/90

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10/04/9010 April 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/90

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27/02/9027 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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27/02/9027 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9026 January 1990 £ NC 100/500000 19/01/90

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26/01/9026 January 1990 REGISTERED OFFICE CHANGED ON 26/01/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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26/01/9026 January 1990 REGISTERED OFFICE CHANGED ON 26/01/90 FROM: G OFFICE CHANGED 26/01/90 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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26/01/9026 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 EXEMPTION FROM APPOINTING AUDITORS 19/01/90

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26/01/9026 January 1990 NC INC ALREADY ADJUSTED 19/01/90

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15/11/8915 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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