CompaniesInTheUK

PAINT PROCESS MANAGEMENT LIMITED

Company number 02698390 ·

Active

124 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
11 Apr 2024 Appointment of Mrs Gloria Lawson as a director on 2024-04-11 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
13 Jul 2023 Termination of appointment of Julian Knight as a director on 2023-06-30 · 1 page View document
23 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Change of details for Mr Stephen Roy Lawson as a person with significant control on 2016-07-11 · 2 pages View document
20 Dec 2022 Director's details changed for Mr Stephen Roy Lawson on 2022-12-20 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
15 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
2 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 SECRETARY APPOINTED MRS SARAH MARY-ANN SPRING View document
29 Aug 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWSON View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
14 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
22 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages View document
3 May 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders · 5 pages View document
3 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES · 1 page View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KNIGHT / 22/03/2010 · 2 pages View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LORRAINE DAVIES / 22/03/2010 View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Apr 2009 DIRECTOR APPOINTED MR STEVE ROY LAWSON View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES View document
8 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
11 Apr 2008 AUDITOR'S RESIGNATION View document
1 Apr 2008 AUDITOR'S RESIGNATION View document
7 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
14 May 2007 LOCATION OF DEBENTURE REGISTER View document
14 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
14 May 2007 LOCATION OF REGISTER OF MEMBERS View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 CONDUIT STREET LONDON W1S 2XA View document
7 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
20 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Apr 2005 DIRECTOR RESIGNED View document
8 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
3 Apr 2004 DIRECTOR RESIGNED View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Jun 2003 SECRETARY RESIGNED View document
15 Jun 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
15 Jun 2003 NEW SECRETARY APPOINTED View document
11 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 May 2002 RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG View document
3 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
9 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 May 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
18 Aug 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Apr 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
24 May 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Jun 1997 REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 11 CASTLE HILL MAIDENHEAD BERKSHIRE. SL6 4AA View document
13 Jun 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS View document
28 May 1997 DIRECTOR RESIGNED View document
27 Apr 1997 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS View document
4 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 Jan 1995 NEW DIRECTOR APPOINTED View document
9 Jan 1995 DIRECTOR RESIGNED View document
9 Jan 1995 NEW DIRECTOR APPOINTED View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Mar 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jul 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS View document
23 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 7A ALBERT MANSION LUXBOROUGH STREET LONDON W1M 3LN View document
14 Jul 1993 NEW DIRECTOR APPOINTED View document
14 Jul 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Apr 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: C/O MRS RITA LAWSON APRIL COTTAGE RIVER ROAD MAIDENHEAD BERKSHIRE SL6 0BG View document
1 Apr 1992 REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY View document
1 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document