PAULSON ENGINEERING LIMITED

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DateDescription
30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNE REID / 26/05/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE BITHELL / 26/05/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 60 DORCHESTER ROAD STRATTON DORCHESTER DORSET DT2 9RZ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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01/04/171 April 2017 30/06/16 TOTAL EXEMPTION FULL

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18/07/1618 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SONIA LOUISE BITHELL / 07/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 30/06/13 TOTAL EXEMPTION FULL

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14/06/1314 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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01/04/131 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAREK BITHELL / 01/07/2012

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21/08/1221 August 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAGDA BITHELL / 01/07/2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM TODDBROOK FARM START LANE WHALEY BRIDGE STOCKPORT SK23 7BR

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21/08/1221 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE BITHELL / 01/07/2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE BITHELL / 01/07/2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SONIA LOUISE BITHELL / 01/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 30/06/11 STATEMENT OF CAPITAL GBP 5

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30/06/1130 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 02/06/10 STATEMENT OF CAPITAL GBP 5

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE BITHELL / 02/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA LOUISE BITHELL / 02/06/2010

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21/06/1021 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAREK BITHELL / 02/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE BITHELL / 02/06/2010

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27/05/1027 May 2010 30/06/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 30/06/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 30/06/07 TOTAL EXEMPTION FULL

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10/07/0710 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/06/034 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0228 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/08/9916 August 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/06/983 June 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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27/07/9527 July 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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11/07/9411 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/9411 July 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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03/08/933 August 1993 NEW SECRETARY APPOINTED

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13/07/9313 July 1993 RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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03/07/923 July 1992 SECRETARY'S PARTICULARS CHANGED

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03/07/923 July 1992 RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 11 LINGLONGS ROAD WHALEY BRIDGE STOCKPORT CHESHIRE SK12 7DF

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23/10/9123 October 1991 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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17/10/9017 October 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/9017 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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07/09/897 September 1989 VARYING SHARE RIGHTS AND NAMES 20/06/89

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31/08/8931 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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13/06/8913 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/892 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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