PAILTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 15/04/2515 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Resolutions |
| 26/07/2426 July 2024 | Notification of Henry Ralph Nollett as a person with significant control on 2024-07-10 |
| 26/07/2426 July 2024 | Cessation of Susan Elizabeth Wood as a person with significant control on 2024-07-10 |
| 26/07/2426 July 2024 | Notification of William Ralph Nollett as a person with significant control on 2024-07-10 |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Appointment of Mr Henry Ralph Nollett as a director on 2024-06-05 |
| 12/06/2412 June 2024 | Appointment of Mr William Ralph Nollett as a director on 2024-06-05 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Mr John Ralph Nollett on 2012-05-01 |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Termination of appointment of Christopher John Chapman as a secretary on 2022-05-01 |
| 12/05/2212 May 2022 | Appointment of Mrs Dawn Michelle Galliford as a secretary on 2022-05-01 |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CY WILKINSON |
| 27/02/1927 February 2019 | CESSATION OF CY THOMAS WILKINSON AS A PSC |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 26/03/1826 March 2018 | CESSATION OF STEPHEN WILLIAMS AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH NOLLETT / 01/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 01/01/2017 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, NO UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA NOLLETT / 18/12/2015 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/05/163 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUMPHREY |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOYD HUMPHREY / 19/01/2016 |
| 29/10/1529 October 2015 | SECOND FILING FOR FORM AP01 |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS VERONICA NOLLETT |
| 27/07/1527 July 2015 | ADOPT ARTICLES 07/07/2015 |
| 27/07/1527 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 54872 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CHAPMAN |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR CY THOMAS WILKINSON |
| 08/01/158 January 2015 | Annual return made up to 30 July 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR IAN MARTIN PALMER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WARD |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD WARD |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENGER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GREVEILL ELLAWAY |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAMS |
| 06/06/146 June 2014 | AUDITOR'S RESIGNATION |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR STEPHEN BENGER |
| 30/10/1330 October 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH KRUGER |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013771010012 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR KEITH PETER KRUGER |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WARD |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR HOWARD GEOFFREY WARD |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARD / 24/07/2012 |
| 17/10/1217 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEOFFREY WARD / 01/06/2012 |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEOFFREY WARD / 01/06/2012 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR GEOFFREY WARD |
| 13/03/1213 March 2012 | DISS40 (DISS40(SOAD)) |
| 12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH NOLLETT / 08/12/2011 |
| 12/09/1112 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEOFFREY WARD / 01/07/2010 |
| 27/09/1027 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR GREVEILL JAMES ELLAWAY |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOYD HUMPHREY / 01/07/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLLETT / 01/07/2010 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLLETT / 26/08/2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, PHOENIX HOUSE, HOLBROOK LANE, COVENTRY, CV6 4AD |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED HOWARD GEOFFREY WARD |
| 22/09/0822 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED HOWARD GEOFFREY WARD |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN HUMPHREY |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | £ IC 65033/48775 26/02/99 £ SR 16258@1=16258 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/99 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: HERALD WAY, BINLEY, COVENTRY, CV3 2NY |
| 06/09/936 September 1993 | COMPANY NAME CHANGED PAILTON PRECISION ENGINEERING LI MITED CERTIFICATE ISSUED ON 07/09/93 |
| 19/08/9319 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/939 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/11/888 November 1988 | WD 25/10/88 AD 06/07/88--------- £ SI 2917@1=2917 £ IC 50000/52917 |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | AUTH PURCHASE SHARES NOT CAP |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 03/10/783 October 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/785 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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