THE PADDOCKS (THISTLETON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 21/04/2521 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Dominic Henry Lyons as a director on 2024-07-01 |
| 27/04/2427 April 2024 | Micro company accounts made up to 2023-07-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/04/2316 April 2023 | Micro company accounts made up to 2022-07-31 |
| 14/11/2214 November 2022 | Appointment of Mrs Jane Hart as a director on 2022-11-02 |
| 11/11/2211 November 2022 | Appointment of Mr Vincent James Stephen Munday as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of Philip Roberts as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of John Mchale as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Appointment of Mr Thomas Christopher Moxon as a director on 2022-11-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/04/1829 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/08/1215 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/08/113 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HENRY LYONS / 01/01/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERTS / 01/01/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WEBB / 01/01/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCHALE / 01/01/2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COWARD |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MRS ELAINE COWARD |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WHITESIDE |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/04/0124 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | FIRST GAZETTE |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 5 MAIN STREET THISTLETON OAKHAM LEICESTERSHIRE LE15 7RE |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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