TERRENCE PAUL CABINET MAKERS LIMITED



Company Documents

DateDescription
20/07/2020 July 2020CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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08/07/198 July 2019CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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

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23/07/1823 July 2018CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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

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18/07/1718 July 2017CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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

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01/09/161 September 2016SECOND FILED SH01 - 04/02/16 STATEMENT OF CAPITAL GBP 100

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26/07/1626 July 2016CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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

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02/03/162 March 201604/02/16 STATEMENT OF CAPITAL GBP 99

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26/07/1526 July 2015Annual return made up to 6 July 2015 with full list of shareholders

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

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13/05/1513 May 2015COMPANY NAME CHANGED P.R.G. INTERIORS LIMITED CERTIFICATE ISSUED ON 13/05/15

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25/04/1525 April 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/08/148 August 2014Annual return made up to 6 July 2014 with full list of shareholders

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

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29/07/1329 July 2013Annual return made up to 6 July 2013 with full list of shareholders

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

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07/07/127 July 2012Annual return made up to 6 July 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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16/08/1116 August 2011Annual return made up to 6 July 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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27/09/1027 September 2010Annual return made up to 6 July 2010 with full list of shareholders

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25/09/1025 September 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL GROVES / 06/07/2010

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25/09/1025 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN GROVES / 06/07/2010

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30/06/1030 June 201030/06/10 TOTAL EXEMPTION FULL

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23/07/0923 July 2009RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 200930/06/09 TOTAL EXEMPTION FULL

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01/10/081 October 2008RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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30/06/0830 June 200830/06/08 TOTAL EXEMPTION FULL

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13/09/0713 September 2007RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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21/08/0621 August 2006RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/07/0522 July 2005RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/07/0429 July 2004RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/10/033 October 2003ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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28/07/0328 July 2003NEW DIRECTOR APPOINTED

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28/07/0328 July 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0327 July 2003REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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27/07/0327 July 2003SECRETARY RESIGNED

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27/07/0327 July 2003DIRECTOR RESIGNED

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06/07/036 July 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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