R.D.PATERSON & SONS (HAULAGE CONTRACTORS) LIMITED

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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06/10/236 October 2023 Application to strike the company off the register

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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17/02/1617 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/02/1515 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/02/144 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/02/136 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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13/02/1213 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/02/1114 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD PATERSON / 23/01/2010

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16/02/1016 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/02/0916 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/02/0818 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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20/02/0720 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 EXEMPTION FROM APPOINTING AUDITORS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/02/067 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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23/02/0523 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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07/12/047 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/02/048 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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28/01/0328 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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07/02/027 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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30/11/0130 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/02/0114 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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14/02/0114 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 13 CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2QY

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14/04/0014 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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14/04/0014 April 2000 EXEMPTION FROM APPOINTING AUDITORS 28/09/99

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15/02/0015 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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18/02/9918 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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17/02/9817 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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13/02/9713 February 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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18/08/9618 August 1996 REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 2 TEIFI CRESCENT NANTYMOEL OGMORE VALE BRIDGEND CF632 7RG

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14/04/9614 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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14/04/9614 April 1996 EXEMPTION FROM APPOINTING AUDITORS 28/09/95

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18/02/9618 February 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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22/03/9522 March 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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07/04/947 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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07/04/947 April 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 311 HOLTON ROAD BARRY SOUTH GLAMORGAN CF6 6HX

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28/04/9328 April 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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12/06/9212 June 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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09/10/919 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90

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09/10/919 October 1991 EXEMPTION FROM APPOINTING AUDITORS 28/09/90

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13/09/9113 September 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS

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06/06/916 June 1991 REGISTERED OFFICE CHANGED ON 06/06/91 FROM: UNIT 14 ATLANTIC TRADING ESTATE BARRY SOUTH GLAMORGAN CF6 6RF

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23/04/9023 April 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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22/12/8922 December 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/897 September 1989 REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 4 TAFF COTTAGES SULLY S. GLAMORGAN CF6 2TF

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06/09/896 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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27/05/8827 May 1988 SECRETARY RESIGNED

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23/05/8823 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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