THE PADDOCK (KIRTON) LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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29/01/2529 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-06-30

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

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with updates

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25/11/2225 November 2022 Micro company 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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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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10/02/2210 February 2022 Micro company 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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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 1 OAKWOOD ROAD LINCOLN LN6 3LH

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/01/1822 January 2018 APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE RUSSELL

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18/07/1718 July 2017 CESSATION OF JULIE ELIZABETH RUSSELL AS A PSC

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

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR APPOINTED MRS KELLY MARIE THORNALLEY

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON

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

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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17/12/1517 December 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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08/06/158 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/10/1423 October 2014 DIRECTOR APPOINTED MRS SARAH LOUISE DAWSON

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 DIRECTOR APPOINTED VANESSA ANN LAMBERT

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16/05/1316 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR VANESSA LAMBERT

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29/01/1329 January 2013 DIRECTOR APPOINTED VANESSA ANN LAMBERT

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOODLIFF

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11/05/1211 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/05/105 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GOODLIFF / 04/05/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RUSSELL / 04/05/2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH PETTIT

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR APPOINTED JULIE ELIZABETH RUSSELL

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/05/0816 May 2008 RETURN MADE UP TO 04/05/08; CHANGE OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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03/06/073 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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09/06/059 June 2005 COMPANY NAME CHANGED THE PADDOCKS (KIRTON) LIMITED CERTIFICATE ISSUED ON 09/06/05

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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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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