PAUL GIRVAN LIMITED

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DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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10/06/2510 June 2025 Accounts for a dormant company made up to 2024-09-30

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19/05/2519 May 2025 Change of details for Mr Nayanananda Wellappuli Abeysundara as a person with significant control on 2025-05-05

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19/05/2519 May 2025 Change of details for Mr Paul Nicholas Arthur Girvan as a person with significant control on 2025-05-05

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18/05/2518 May 2025 Director's details changed for Mr Nayanananda Wellappuli Abeysundara on 2025-05-05

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18/05/2518 May 2025 Director's details changed for Mr Paul Nicholas Arthur Girvan on 2025-05-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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23/06/2323 June 2023 Accounts for a dormant company made up to 2022-09-30

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25/05/2325 May 2023 Director's details changed for Mr Nayanananda Wellappuli Abeysundara on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Mr Paul Nicholas Arthur Girvan on 2023-05-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM MHA MOORE & SMALLEY HOGHTON CHAMBERS HOGHTON STREET SOUTHPORT PR9 0TB UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM NEW HOUSE WESTON MUCH WENLOCK SHROPSHIRE TF13 6QT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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08/10/158 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NAYANANANDA WELLAPPULI ABEYSUNDARA / 05/12/2013

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/118 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR APPOINTED MR PAUL NICHOLAS ARTHUR GIRVAN

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY PAUL GIRVAN

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GIRVAN

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17/01/1117 January 2011 DIRECTOR APPOINTED MR NAYANANANDA WELLAPPULI ABEYSUNDARA

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17/01/1117 January 2011 14/01/11 STATEMENT OF CAPITAL GBP 100

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07/10/107 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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30/06/1030 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS GIRVAN

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12/10/0912 October 2009 12/09/09 NO CHANGES

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 35 THOMAS MORE HOUSE LONDON EC2Y 8BT

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13/11/0613 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 27 MOAT LODGE LONDON ROAD HARROW ON THE HILL MIDDLESEX HA1 3LU

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02/02/062 February 2006 COMPANY NAME CHANGED PAUL GIRVAN FINE ART LIMITED CERTIFICATE ISSUED ON 02/02/06

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19/10/0519 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/11/0423 November 2004 COMPANY NAME CHANGED WENLOCK STUDIOS LIMITED CERTIFICATE ISSUED ON 23/11/04

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21/09/0421 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: THE NEW HOUSE WESTON MUCH WENLOCK SHROPSHIRE TF13 6QT

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 COMPANY NAME CHANGED LAND TRANSFER LIMITED CERTIFICATE ISSUED ON 18/04/01

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03/10/003 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 2 HIGH STREET, PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 SECRETARY RESIGNED

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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