PATERNOSTER LIMITED

Company number 02540298 ·

Active

127 filings

Date Filing
7 Sep 2026 Appointment of Mr Andrew Paul Heap as a secretary on 2026-09-04 · 2 pages View document
7 Sep 2026 Termination of appointment of Rosaline Marie Dewsbury as a secretary on 2026-09-04 · 1 page View document
7 Sep 2026 Confirmation statement made on 2026-09-07 with no updates · 3 pages View document
18 Dec 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
7 Oct 2025 Notification of The Sheffield Media and Exhibition Centre Limited as a person with significant control on 2025-07-01 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
17 Sep 2025 Cessation of Colin Michael Pons as a person with significant control on 2025-04-14 · 1 page View document
14 Nov 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
27 Jun 2024 Termination of appointment of Brendan James Moffett as a director on 2024-06-08 · 1 page View document
3 Jan 2024 Accounts for a small company made up to 2023-03-31 · 8 pages View document
6 Dec 2023 Appointment of Mr Mark John Hilton as a director on 2023-11-27 · 2 pages View document
15 Nov 2023 Termination of appointment of Antony Shane Davenport as a director on 2023-10-30 · 1 page View document
15 Nov 2023 Appointment of Mr Brian Hamilton-Tweedale as a director on 2023-10-30 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
14 Dec 2022 Accounts for a small company made up to 2022-03-31 · 7 pages View document
26 Oct 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
20 Oct 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
17 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
31 Oct 2017 DIRECTOR APPOINTED MR ANTONY SHANE DAVENPORT View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL PONS / 07/06/2017 View document
28 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
5 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
14 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
23 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
14 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
16 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
17 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
13 Nov 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON View document
27 Mar 2012 AUDITOR'S RESIGNATION View document
17 Feb 2012 DIRECTOR APPOINTED MR ROBERT MICHAEL JOHNSON View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
28 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SKELTON View document
28 Dec 2011 DIRECTOR APPOINTED MR PETER JOHN BROOKS View document
28 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KATHARINE HARDING View document
20 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
4 Nov 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUNDERS View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
27 Nov 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
14 Jan 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Oct 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
14 Nov 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
30 Dec 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
30 Dec 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Nov 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
14 May 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Nov 2002 DIRECTOR RESIGNED View document
15 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 Oct 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Dec 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Oct 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS View document
26 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Oct 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Jan 1998 DIRECTOR RESIGNED View document
22 Oct 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS View document
19 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Oct 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View document
21 Aug 1996 NEW DIRECTOR APPOINTED View document
19 Apr 1996 DIRECTOR RESIGNED View document
8 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Oct 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS View document
16 Jun 1995 DIRECTOR RESIGNED View document
18 Apr 1995 NEW DIRECTOR APPOINTED View document
12 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS View document
18 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Mar 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Feb 1994 NEW DIRECTOR APPOINTED View document
19 Feb 1994 NEW DIRECTOR APPOINTED View document
9 Dec 1993 MINUTES OF MEETING 01/09/93 View document
11 Nov 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View document
16 Jun 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: KENNINGS BUILDING 5 PATERNOSTER ROW SHEFFIELD S1 2BX View document
18 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS View document
4 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 17/01/92 View document
4 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
9 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS View document
1 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Dec 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Nov 1990 NEW DIRECTOR APPOINTED View document
1 Nov 1990 NEW DIRECTOR APPOINTED View document
17 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document