PAULS MALT LIMITED

00088929
24-25 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AD

Documents

Documents
Date Category Description Pages
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2024 accounts Annual Accounts 36 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 resolution Resolution 1 Buy now
04 Apr 2023 incorporation Memorandum Articles 16 Buy now
27 Mar 2023 officers Appointment of director (Sarah Elizabeth Harbison) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Peter Gerard Nallen) 2 Buy now
03 Feb 2023 accounts Annual Accounts 31 Buy now
29 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 76 Buy now
11 Oct 2021 officers Change of particulars for corporate secretary (Goodbody Secretarial Northern Ireland Limited) 1 Buy now
08 Sep 2021 officers Change of particulars for director (Yvan Shaepman) 2 Buy now
08 Sep 2021 officers Change of particulars for director (Jean-Francios Loiseau) 2 Buy now
06 Jul 2021 officers Change of particulars for director (Yvan Shaepman) 2 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2021 accounts Annual Accounts 38 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 38 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Charles Nicholas George Tozer) 2 Buy now
27 Mar 2019 accounts Annual Accounts 37 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 34 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Appointment of director (Mr Charles Nicholas George Tozer) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Philippe Chaudru De Raynal) 1 Buy now
08 Jun 2017 mortgage Registration of a charge 7 Buy now
15 Mar 2017 accounts Annual Accounts 36 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
20 Jan 2016 officers Change of particulars for director (Philippe Chaudru De Raynal) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Yvan Shaepman) 2 Buy now
15 Jan 2016 accounts Annual Accounts 29 Buy now
20 Feb 2015 accounts Annual Accounts 29 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
18 Aug 2014 accounts Annual Accounts 29 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 officers Termination of appointment of director (Jean-Marc Dubois) 1 Buy now
08 Apr 2013 accounts Annual Accounts 32 Buy now
15 Feb 2013 annual-return Annual Return 7 Buy now
20 Feb 2012 accounts Annual Accounts 31 Buy now
01 Feb 2012 annual-return Annual Return 8 Buy now
15 Nov 2011 officers Appointment of director (Philippe Chaudru De Raynal) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Dominique Bamas) 1 Buy now
06 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Mar 2011 accounts Annual Accounts 30 Buy now
18 Jan 2011 officers Appointment of director (Mr David Roy Wilkes) 2 Buy now
17 Jan 2011 annual-return Annual Return 8 Buy now
17 Jan 2011 officers Termination of appointment of director (David Wilkes) 1 Buy now
15 Oct 2010 miscellaneous Miscellaneous 1 Buy now
22 Jul 2010 incorporation Memorandum Articles 3 Buy now
22 Jul 2010 resolution Resolution 2 Buy now
22 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
11 May 2010 officers Appointment of corporate secretary (Goodbody Norther Nireland Secretarial Limited) 3 Buy now
26 Apr 2010 officers Termination of appointment of director (John Johnson) 2 Buy now
26 Apr 2010 officers Termination of appointment of secretary (John Johnson) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Adrian Dyter) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Patrick Coveney) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Peter Nallen) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Anthony Hynes) 2 Buy now
26 Apr 2010 officers Appointment of director (Jean-Marc Dubois) 3 Buy now
26 Apr 2010 officers Appointment of director (Yvan Shaepman) 3 Buy now
26 Apr 2010 officers Appointment of director (Dominique Bamas) 3 Buy now
26 Apr 2010 officers Appointment of director (Jean-Francios Loiseau) 3 Buy now
01 Apr 2010 annual-return Annual Return 7 Buy now
30 Mar 2010 officers Change of particulars for director (John Johnson) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Anthony Martin Hynes) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Adrian Dyter) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Peter Nallen) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mr David Roy Wilkes) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Patrick Francis Coveney) 2 Buy now
30 Mar 2010 officers Change of particulars for secretary (John Johnson) 1 Buy now
14 Dec 2009 accounts Annual Accounts 33 Buy now
23 Sep 2009 accounts Annual Accounts 33 Buy now
27 Apr 2009 annual-return Return made up to 14/03/09; full list of members 5 Buy now
09 Apr 2009 officers Director and secretary appointed john johnson 2 Buy now
09 Apr 2009 officers Appointment terminated secretary adrian dyter 1 Buy now
26 Feb 2009 officers Director appointed peter nallen 2 Buy now
10 Feb 2009 officers Appointment terminated director patrick murphy 1 Buy now
09 Jan 2009 officers Appointment terminated director and secretary paul frampton 1 Buy now
09 Jan 2009 officers Director appointed adrian dyter 2 Buy now
09 Jan 2009 officers Secretary appointed adrian dyter 2 Buy now
23 Oct 2008 accounts Annual Accounts 28 Buy now
15 Apr 2008 officers Appointment terminated director david dilger 1 Buy now
25 Mar 2008 annual-return Return made up to 14/03/08; full list of members 5 Buy now
13 Mar 2008 officers Director and secretary's change of particulars / paul frampton / 05/03/2008 1 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
23 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
23 Sep 2007 officers New secretary appointed 3 Buy now
03 Aug 2007 accounts Annual Accounts 28 Buy now
16 Apr 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
26 Mar 2007 officers New director appointed 2 Buy now
03 Aug 2006 accounts Annual Accounts 24 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
15 Mar 2006 annual-return Return made up to 14/03/06; full list of members 3 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: 24-25 eastern way bury st edmund suffolk IP32 7AD 1 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 1 Buy now