PAVESTONE UK LIMITED



Company Documents

DateDescription
14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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07/05/207 May 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/04/2020 April 2020 20/12/19 STATEMENT OF CAPITAL GBP 173234.00

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13/02/2013 February 2020 DIRECTOR APPOINTED MR IAN ANDREW STEWART

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR PETER SMYTHE

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046435000006

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26/07/1926 July 2019 DIRECTOR APPOINTED MRS KRYSTAL MARIA WILLIAMS

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046435000005

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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18/02/1918 February 2019 DIRECTOR APPOINTED MR THOMAS CHARLES PARKER

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/02/1629 February 2016 DIRECTOR APPOINTED MR MARCEL SENDERS

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29/02/1629 February 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY ALLEN

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29/02/1629 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN SANTVOORT

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29/01/1529 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/02/1412 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN SANTVOORT / 19/08/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BREARLEY SMYTHE / 19/08/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN RAWLINGS / 19/08/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAYTON / 19/08/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER BARKER / 19/08/2013

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER BARKER / 19/08/2013

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31/01/1331 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/01/1224 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FOWLER / 01/08/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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02/03/112 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/02/1019 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LAYTON / 21/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN SANTVOORT / 21/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARKER / 21/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN RAWLINGS / 21/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FOWLER / 21/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/02/0918 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE OLD SAWMILLS EVESHAM ROAD TODDINGTON GLOUCESTERSHIRE GL54 5DF

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: THE OLD SAWMILLS EVESHAM ROAD TODDINGTON GLOUCESTERSHIRE GL54 5DF

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15/07/0815 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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06/02/086 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 £ NC 200000/250000 19/02/07

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05

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24/02/0524 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/02/05

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/09/032 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 £ NC 1000/200000 23/06

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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