PARADISE PETERBOROUGH LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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14/07/2514 July 2025 Confirmation statement made on 2025-04-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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18/06/2418 June 2024 Registered office address changed from Suit-4, 85-87 Regency House George Street Luton LU1 2AT England to Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB on 2024-06-18

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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01/06/231 June 2023 Change of details for Mr Farley Romero Passos as a person with significant control on 2023-05-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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16/04/2016 April 2020 DISS40 (DISS40(SOAD))

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/02/2025 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/11/2018

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BRITANNIA HOUSE, SUITE 1B LEAGRAVE ROAD LUTON LU3 1RJ

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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22/08/1622 August 2016 Annual return made up to 15 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O SA & CO SUITE 7E BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/02/1316 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O RH & CO 254-256 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2ND ENGLAND

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FARLEY ROMERO FONSECA SEIXAS PASSOS / 01/07/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 81-83 EASTFIELD ROAD PETERBOROUGH PE1 4AS ENGLAND

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27/03/1227 March 2012 Annual return made up to 7 December 2011 with full list of shareholders

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA ENGLAND

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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