PAINT CHIP LTD
Company number 09434062 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 12 Aug 2025 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Change of details for Fastlane Paint and Body Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Fastlane Paint and Body Limited as a person with significant control on 2025-02-19 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Richard Kenneth Steer on 2025-02-19 · 2 pages | View document |
| 12 Mar 2025 | Termination of appointment of Jon Hire as a director on 2025-03-10 · 1 page | View document |
| 19 Feb 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | PARENT_ACC · 47 pages | View document |
| 21 Jun 2024 | Second filing of Confirmation Statement dated 2024-02-07 · 3 pages | View document |
| 21 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 19 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 14 Jan 2024 | Resolutions · 2 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 4 Jan 2024 | Change of details for Fastlane Paint and Body Limited as a person with significant control on 2023-12-30 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Richard Kenneth Steer as a director on 2023-12-30 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Peter Michael Weil as a secretary on 2023-12-30 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Alex Andrea as a director on 2023-12-30 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Peter Michael Weil as a director on 2023-12-30 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2024-01-03 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Jon Hire as a director on 2023-12-30 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Paul Hawkes as a director on 2023-12-30 · 2 pages | View document |
| 8 Dec 2023 | Cessation of Alex Andrea as a person with significant control on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Cessation of Peter Michael Weil as a person with significant control on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Notification of Fastlane Paint and Body Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 8 Dec 2023 | Appointment of Mr Peter Michael Weil as a director on 2023-12-07 · 2 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Statement of capital on 2023-09-12 · 5 pages | View document |
| 12 Sep 2023 | Certificate of reduction of issued capital · 1 page | View document |
| 12 Sep 2023 | OC138 · 2 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 28 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM FASTLANE PAINT & BODY UNIT 1, SOOTHOUSE SPRING ST ALBANS HERTS AL3 6PF ENGLAND | View document |
| 19 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL WEIL / 10/05/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX ANDREA | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR ALEX ANDREA | View document |
| 11 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |