PAUL CHARLES MORTGAGE AND FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-14

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14/11/2414 November 2024 Change of details for Mr Anthony Charles David Lewis-Douch as a person with significant control on 2024-11-14

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14/11/2414 November 2024 Registered office address changed from The Fox & Hounds Fox Lane Wimborne Dorset BH21 2EQ United Kingdom to 106 Frimley Road Chessington Surrey KT9 1QT on 2024-11-14

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-14

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14/11/2414 November 2024 Registered office address changed from 106 Frimley Road Chessington Surrey KT9 1QT England to The Fox & Hounds Fox Lane Wimborne Dorset BH21 2EQ on 2024-11-14

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14/11/2414 November 2024 Director's details changed for Mr Anthony Charles David Lewis-Douch on 2024-11-14

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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20/08/2420 August 2024 Director's details changed for Mr Anthony Charles David Douch on 2024-08-10

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20/08/2420 August 2024 Change of details for Mr Anthony Charles David Douch as a person with significant control on 2024-08-10

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20/08/2420 August 2024 Change of details for Mr Anthony Charles David Douch as a person with significant control on 2024-08-10

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20/08/2420 August 2024 Director's details changed for Mr Anthony Charles David Douch on 2024-08-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/08/2328 August 2023 Registered office address changed from Dickhurst House Rodgate Lane Haslemere GU27 2EW England to 106 Frimley Road Chessington Surrey KT9 1QT on 2023-08-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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15/09/2215 September 2022 Director's details changed for Mr Anthony Charles David Douch on 2022-09-02

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15/09/2215 September 2022 Change of details for Mr Anthony Charles David Douch as a person with significant control on 2022-09-02

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15/09/2215 September 2022 Confirmation statement made on 2022-09-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/05/2125 May 2021 31/03/21 UNAUDITED ABRIDGED

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP

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

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09/11/209 November 2020 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/09/1811 September 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAVID DOUCH / 28/03/2018

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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24/08/1624 August 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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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES DAVID DOUCH / 01/09/2012

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25/09/1225 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/09/1010 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES DAVID DOUCH / 01/10/2009

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18/09/0918 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/06/0923 June 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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17/02/0917 February 2009 DIRECTOR APPOINTED ANTHONY CHARLES DAVID DOUCH

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HARWOOD

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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