PAULS PROPERTY INVESTMENT LIMITED

Company Documents

DateDescription
04/10/254 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-25 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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06/06/246 June 2024 Notification of Kamal Vedhara as a person with significant control on 2024-06-06

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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23/03/2323 March 2023 Change of details for Mr Arjun Vedhara as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Change of details for Mr Arjun Vedhara as a person with significant control on 2022-10-17

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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11/11/1411 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KAMAL VEDHARA / 06/10/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN VEDHARA / 06/10/2014

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/02/148 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/02/148 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1317 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 6 October 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 06/10/10 NO CHANGES

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 SAIL ADDRESS CREATED

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31/12/0931 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0821 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/10/0712 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 DIRECTOR RESIGNED

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31/10/0431 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/031 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: G OFFICE CHANGED 26/07/02 55 GEORGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE4 7JN

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08/06/028 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0122 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 55 GEORGE STREET NEWCASTLE UPON TYNE NE4 7JN

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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06/10/006 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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