PAUL AND LOUGHRAN LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with updates

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24/06/2524 June 2025 Director's details changed for Mr Robert Svend Kelly on 2025-06-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-23 with no updates

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15/03/2315 March 2023 Appointment of Mr Robert Svend Kelly as a director on 2023-03-15

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15/03/2315 March 2023 Termination of appointment of Robert Kelly as a secretary on 2023-03-15

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Registration of charge 013590890004, created on 2021-07-22

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23/06/2123 June 2021 Appointment of Mr Robert Kelly as a secretary on 2021-06-22

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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22/06/2122 June 2021 Cessation of Linda Burrell as a person with significant control on 2020-12-22

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22/06/2122 June 2021 Termination of appointment of Martyn Richard Hudson as a secretary on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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

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30/09/1630 September 2016 30/09/16 STATEMENT OF CAPITAL GBP 87500

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05/08/165 August 2016 REDUCE CAPITAL REDEMPTION RESERVE TO NIL 23/05/2016

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05/08/165 August 2016 SOLVENCY STATEMENT DATED 23/05/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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08/06/168 June 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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15/07/1515 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURRELL / 26/06/2010

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/01/0228 January 2002 SECRETARY RESIGNED

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/07/0126 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 ALTER ARTICLES 28/02/01

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/07/0021 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/08/984 August 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/10/977 October 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/07/964 July 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/01/9618 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/9618 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9525 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/06/9530 June 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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16/08/9416 August 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/07/9321 July 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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06/07/926 July 1992 REGISTERED OFFICE CHANGED ON 06/07/92

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/07/926 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 NEW SECRETARY APPOINTED

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14/04/9214 April 1992 DIRECTOR RESIGNED

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14/04/9214 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/9213 April 1992 £ IC 30774/2500 26/03/92 £ SR 28274@1=28274

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13/04/9213 April 1992 28274 £1 26/03/92

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13/03/9213 March 1992 £ NC 100000/150000 26/02/92

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13/03/9213 March 1992 NC INC ALREADY ADJUSTED 26/02/92

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/07/913 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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12/07/9012 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/07/8917 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/07/8917 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/09/8718 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/11/863 November 1986 NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/07/8615 July 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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09/05/789 May 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/78

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21/03/7821 March 1978 CERTIFICATE OF INCORPORATION

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