PAULAN EXPORT SERVICES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-09-30

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

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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13/03/2413 March 2024 Total exemption full accounts 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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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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

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

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with updates

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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16/05/1816 May 2018 30/09/17 TOTAL EXEMPTION FULL

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

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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18/08/1518 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / YVONNE LESLEY WENLOCK / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WENLOCK / 27/11/2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP

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

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07/08/137 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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16/08/1216 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / YVONNE LESLEY WENLOCK / 22/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WENLOCK / 22/08/2011

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16/08/1116 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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22/01/1022 January 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/1022 January 2010 04/01/10 STATEMENT OF CAPITAL GBP 147

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22/01/1022 January 2010 VARYING SHARE RIGHTS AND NAMES

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/08/0814 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/08/0721 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTERSHIRE LE19 4XT

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/12/058 December 2005 £ IC 102/97 03/11/05 £ SR 5@1=5

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11/08/0511 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE LE19 4XT

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/08/0413 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE 21 STATION ROAD HINCKLEY LE10 1AW

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/08/0128 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 SECRETARY RESIGNED

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/08/0031 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/08/9917 August 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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10/08/9810 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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18/08/9718 August 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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29/08/9629 August 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9529 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/08/9521 August 1995 SECRETARY RESIGNED

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21/08/9521 August 1995 DIRECTOR RESIGNED

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21/08/9521 August 1995 NEW SECRETARY APPOINTED

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21/08/9521 August 1995 NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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