PAINTER BROTHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED WILLIAM NAISMITH |
| 08/03/198 March 2019 | DIRECTOR APPOINTED PETER WILLIAM KIRK |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM CAVE |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY KENNEDY |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
| 30/08/1830 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1830 August 2018 | ADOPT ARTICLES 24/08/2018 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED BARRY GEORGE KENNEDY |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHESTER |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1513 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/11/1513 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JOHN PHILIP CHESTER |
| 22/10/1522 October 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LEE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE STINTON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STINTON |
| 11/11/1411 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 21/10/1421 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR PAUL MATTHEW EATON |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSMITH |
| 04/08/144 August 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR LIAM THOMAS CAVE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR JAMIE MARK LEE |
| 12/11/1312 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/11/1211 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKES / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GOLDSMITH / 18/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OSWALD STINTON / 18/11/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PHILIP BROOKES |
| 07/11/087 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOLDSMITH / 25/06/2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | S386 DISP APP AUDS 17/10/94 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/932 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED |
| 14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 21/03/2921 March 1929 | CERTIFICATE OF INCORPORATION |
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