PALADIN PROJECTS LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-01 with updates

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04/11/244 November 2024 Change of details for Mr Nicholas Hugh Mcgrath as a person with significant control on 2024-11-01

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04/11/244 November 2024 Change of details for Mr Nicholas Hugh Mcgrath as a person with significant control on 2024-11-01

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01/11/241 November 2024 Change of details for Mr Tom Douglas Mcgrath as a person with significant control on 2024-11-01

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01/11/241 November 2024 Change of details for Mr Nicholas Hugh Mcgrath as a person with significant control on 2024-11-01

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01/11/241 November 2024 Director's details changed for Mr Tom Douglas Mcgrath on 2024-11-01

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01/11/241 November 2024 Director's details changed for Mr Nicholas Hugh Mcgrath on 2024-11-01

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31/10/2431 October 2024 Notification of Nicholas Hugh Mcgrath as a person with significant control on 2024-09-10

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31/10/2431 October 2024 Cessation of Hazel Kay Mcgrath as a person with significant control on 2024-09-10

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31/10/2431 October 2024 Cessation of Adrian Joseph Mcgrath as a person with significant control on 2024-09-10

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31/10/2431 October 2024 Notification of Julie Rachel Kidson as a person with significant control on 2024-09-10

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31/10/2431 October 2024 Notification of Tom Douglas Mcgrath as a person with significant control on 2024-09-10

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31/10/2431 October 2024 Director's details changed for Mr Nicholas Hugh Mcgrath on 2022-10-14

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31/10/2431 October 2024 Director's details changed for Mr Tom Douglas Mcgrath on 2024-10-31

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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23/08/2323 August 2023 Register(s) moved to registered inspection location 189 Hanworth Road Hampton TW12 3ED

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23/08/2323 August 2023 Register inspection address has been changed from 19 Gambier Terrace Liverpool L1 7BL England to 189 Hanworth Road Hampton TW12 3ED

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23/08/2323 August 2023 Registered office address changed from 22 Castle Road Penzance Cornwall TR18 2AX England to 189 Hanworth Road Hanworth Road Hampton TW12 3ED on 2023-08-23

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18/08/2318 August 2023 Register(s) moved to registered office address 22 Castle Road Penzance Cornwall TR18 2AX

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Memorandum and Articles of Association

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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10/07/2110 July 2021 Total exemption full accounts made up to 2021-03-31

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/04/1814 April 2018 31/03/18 STATEMENT OF CAPITAL GBP 1800

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL KAY MCGRATH / 13/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH MCGRATH / 13/10/2017

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13/10/1713 October 2017 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOSEPH MCGRATH / 13/10/2017

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/02/1616 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/02/1615 February 2016 SAIL ADDRESS CREATED

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13/02/1613 February 2016 REGISTERED OFFICE CHANGED ON 13/02/2016 FROM, FLAT 3 19 GAMBIER TERRACE, LIVERPOOL, MERSEYSIDE, L1 7BL

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06/11/156 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/09/156 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOM DOUGLAS MCGRATH / 03/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/11/142 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOM DOUGLAS MCGRATH / 09/08/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOM DOUGLAS MCGRATH / 07/11/2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH MCGRATH / 01/11/2009

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02/09/122 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM DOUGLAS MCGRATH / 30/11/2010

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17/11/1117 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/11/106 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM DOUGLAS KELLY / 25/10/2010

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27/11/0927 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH MCGRATH / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH MCGRATH / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL KAY MCGRATH / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RACHEL KIDSON / 01/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOSEPH MCGRATH / 01/04/2004

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM DOUGLAS KELLY / 19/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RACHEL KIDSON / 01/04/2004

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH MCGRATH / 01/04/2004

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH MCGRATH / 01/04/2004

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL KAY MCGRATH / 01/04/2004

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15/09/0915 September 2009 31/03/09 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/03/08 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/11/054 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0415 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 30 CANNING STREET, TOXTETH, LIVERPOOL, MERSEYSIDE L8 7NP

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15/05/0415 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/05/0415 May 2004 SECRETARY'S PARTICULARS CHANGED

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17/04/0417 April 2004 NEW DIRECTOR APPOINTED

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17/04/0417 April 2004 NEW DIRECTOR APPOINTED

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17/04/0417 April 2004 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/12/028 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/11/0028 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 37 SEYMOUR TERRACE, SEYMOUR STREET, LIVERPOOL, L3 5PE

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9915 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9929 January 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 93/95 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TB

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/02/981 February 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: HARRINGTON CHAMBERS 26 NORTH, JOHN STREET,, LIVERPOOL, L2 9RU

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/981 February 1998 DIRECTOR RESIGNED

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01/02/981 February 1998 SECRETARY RESIGNED

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18/11/9718 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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