THE PADDOCK (KIRTON) LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
29/01/2529 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with updates |
13/02/2413 February 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with updates |
25/11/2225 November 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
10/02/2210 February 2022 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
10/07/1810 July 2018 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 1 OAKWOOD ROAD LINCOLN LN6 3LH |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE RUSSELL |
18/07/1718 July 2017 | CESSATION OF JULIE ELIZABETH RUSSELL AS A PSC |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
24/11/1624 November 2016 | DIRECTOR APPOINTED MRS KELLY MARIE THORNALLEY |
24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/06/158 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
23/10/1423 October 2014 | DIRECTOR APPOINTED MRS SARAH LOUISE DAWSON |
12/05/1412 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
14/10/1314 October 2013 | DIRECTOR APPOINTED VANESSA ANN LAMBERT |
16/05/1316 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA LAMBERT |
29/01/1329 January 2013 | DIRECTOR APPOINTED VANESSA ANN LAMBERT |
17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOODLIFF |
11/05/1211 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GOODLIFF / 04/05/2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RUSSELL / 04/05/2010 |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETTIT |
12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
07/05/097 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | DIRECTOR APPOINTED JULIE ELIZABETH RUSSELL |
13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
16/05/0816 May 2008 | RETURN MADE UP TO 04/05/08; CHANGE OF MEMBERS |
06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
05/06/075 June 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
03/06/073 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
01/06/061 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
09/06/059 June 2005 | COMPANY NAME CHANGED THE PADDOCKS (KIRTON) LIMITED CERTIFICATE ISSUED ON 09/06/05 |
08/06/058 June 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
08/06/058 June 2005 | SECRETARY RESIGNED |
08/06/058 June 2005 | NEW SECRETARY APPOINTED |
04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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