PAUL COULTHARD LTD
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 27/03/2019 |
| 28/03/1928 March 2019 | SAIL ADDRESS CREATED |
| 28/03/1928 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 08/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL KELLY / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BARKER / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 08/12/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA DENTAL SERVICES LIMITED |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE KNIGHT |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHESMORE |
| 20/09/1620 September 2016 | CURRSHO FROM 29/01/2017 TO 31/12/2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COULTHARD |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 29 January 2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY COULTHARD / 29/01/2016 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 29/01/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR IAN MICHAEL KELLY |
| 29/01/1629 January 2016 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY COULTHARD |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MS RUTH CHESMORE |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED DR LANCE CHRISTIAN KNIGHT |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR NEIL STEPHEN BARKER |
| 29/01/1629 January 2016 | PREVSHO FROM 31/03/2016 TO 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR STEVEN JOHN PREDDY |
| 25/01/1625 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED SALLY COULTHARD |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MRS SALLY COULTHARD |
| 14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1516 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 11/04/1211 April 2012 | COMPANY NAME CHANGED PANOPTIC PRODUCTIONS LTD CERTIFICATE ISSUED ON 11/04/12 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR PAUL HENRY COULTHARD |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIR MOALLEMI |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR SHAHRAM MOALLEMI / 10/01/2012 |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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