ROGER PALING JOINERS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Confirmation statement made on 2025-08-21 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-06-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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20/08/2420 August 2024 Notification of Jason Leo Paling as a person with significant control on 2024-05-30

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20/08/2420 August 2024 Notification of Steven John Firth as a person with significant control on 2024-05-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-30

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/01/2318 January 2023 Termination of appointment of Christine Paling as a secretary on 2023-01-05

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Appointment of Steven John Firth as a director on 2022-05-16

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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06/08/196 August 2019 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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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SWALLOW

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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08/08/188 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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21/08/1721 August 2017 30/06/17 TOTAL EXEMPTION FULL

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

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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02/05/162 May 2016 DIRECTOR APPOINTED MR PAUL DAVID SWALLOW

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR GUY PALING

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02/02/162 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PALING / 01/03/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN PALING / 01/03/2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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02/02/152 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/01/1427 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/01/1330 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/01/1228 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/01/1131 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/02/101 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY PALING / 01/10/2009

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM CHURCH STREET DRYPOOL HULL HU9 1DU

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PALING / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PALING / 01/10/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/03/0831 March 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/03/076 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/02/0616 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: PRIMROSE HILL COTTAGE STAITHES ROAD, PRESTON EAST YORKSHIRE HU12 8TH

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19/02/0419 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0117 January 2001 SECRETARY RESIGNED

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 COMPANY NAME CHANGED ROGER PAYLING JOINERS LIMITED CERTIFICATE ISSUED ON 15/01/01

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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