PAULIN AND WILSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Appointment of Mrs Emma-Jane Rummins as a director on 2022-11-15 |
| 23/11/2223 November 2022 | Appointment of Mr Mark James Paulin as a director on 2022-11-15 |
| 27/09/2227 September 2022 | Registered office address changed from The Rectory Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-09-27 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/06/213 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010809900006 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010809900005 |
| 07/08/197 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL PAULIN |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/04/1626 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/05/1511 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/05/146 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/04/1325 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH WILSON / 01/01/2012 |
| 09/05/129 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1120 May 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 20/05/1120 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/05/106 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH WILSON / 01/10/2009 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES PAULIN / 01/10/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 40 NORTHBROOK STREET NEWBURY BERKS RG13 1HU |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ALTER MEM AND ARTS 01/09/95 |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 09/11/729 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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