OLD PAULINE TRUST LIMITED(THE)

01067309
26 MONKVILLE AVENUE LONDON ENGLAND NW11 0AH

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2024 accounts Annual Accounts 7 Buy now
30 Oct 2024 officers Termination of appointment of director (Peter John King) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Niall Lalith Wijetunge) 2 Buy now
02 Jul 2024 officers Appointment of director (Mr Richard Charles Marrable Bryant) 2 Buy now
09 May 2024 officers Termination of appointment of director (Duncan Joseph Gordon-Smith) 1 Buy now
28 Feb 2024 accounts Annual Accounts 7 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Appointment of director (Mr Duncan Joseph Gordon-Smith) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Charles Geoffrey Duckworth) 1 Buy now
22 May 2023 officers Appointment of director (Mr Adrian James Cantwell Clark) 2 Buy now
17 May 2023 officers Appointment of director (Mr Simon Peter Derek Hardy) 2 Buy now
17 May 2023 officers Appointment of director (Mr Marcus Gerald Keates Grainger) 2 Buy now
16 May 2023 officers Termination of appointment of director (Jeremy Withers Green) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 8 Buy now
03 Oct 2022 officers Change of particulars for secretary (Samuel Hyman) 1 Buy now
09 Apr 2022 incorporation Memorandum Articles 13 Buy now
09 Apr 2022 resolution Resolution 1 Buy now
09 Apr 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jan 2022 accounts Annual Accounts 6 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Nicholas per Troen) 1 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Appointment of director (Mr Nicholas per Troen) 2 Buy now
25 Nov 2020 officers Termination of appointment of secretary (Charles Geoffrey Duckworth) 1 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Nicholas per Troen) 1 Buy now
25 Mar 2020 accounts Annual Accounts 6 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 6 Buy now
06 Mar 2019 officers Termination of appointment of director (Charles David Lee Hogbin) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 officers Appointment of director (Mr Jeremy Withers Green) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Basil David Moss) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (David Methuen) 1 Buy now
25 Apr 2018 accounts Annual Accounts 5 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 officers Appointment of director (Mr Nicholas per Troen) 2 Buy now
08 Mar 2016 accounts Annual Accounts 6 Buy now
07 Dec 2015 annual-return Annual Return 10 Buy now
07 Dec 2015 officers Change of particulars for director (David Methuen) 2 Buy now
07 Dec 2015 officers Change of particulars for director (Samuel Archibald Hyman) 2 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 10 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
05 Dec 2013 annual-return Annual Return 10 Buy now
01 Mar 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 10 Buy now
03 Dec 2012 officers Termination of appointment of director (Philip Withers Green) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Christopher Sacre) 1 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 annual-return Annual Return 12 Buy now
14 Oct 2011 officers Appointment of director (Mr Nicholas St. John Brooks) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Nicholas Grenfell) 1 Buy now
13 Oct 2011 officers Appointment of director (Mr Timothy John Delano Cunis) 2 Buy now
14 Mar 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 11 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Charles Geoffrey Duckworth) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Christopher Philip Sacre) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Samuel Archibald Hyman) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Peter John King) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Charles David Lee Hogbin) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Nicholas Grenfell) 2 Buy now
02 Feb 2011 officers Change of particulars for secretary (Charles Geoffrey Duckworth) 1 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2010 officers Appointment of director (David Methuen) 3 Buy now
19 Apr 2010 officers Appointment of secretary (Samuel Hyman) 3 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 annual-return Annual Return 15 Buy now
04 Jun 2009 officers Director appointed samuel archibald hyman 2 Buy now
04 Jun 2009 officers Director appointed christopher philip sacre 2 Buy now
04 Mar 2009 annual-return Annual return made up to 15/12/08 6 Buy now
04 Mar 2009 officers Appointment terminated director john doughty 1 Buy now
04 Mar 2009 officers Appointment terminated director douglas hunt 1 Buy now
04 Mar 2009 officers Director's change of particulars / philip withers green / 30/11/2008 1 Buy now
04 Mar 2009 officers Director's change of particulars / charles hogbin / 01/07/2008 1 Buy now
20 Feb 2009 accounts Annual Accounts 6 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
15 Nov 2007 annual-return Annual return made up to 14/11/07 7 Buy now
09 Jan 2007 accounts Annual Accounts 6 Buy now
10 Dec 2006 annual-return Annual return made up to 14/11/06 7 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
29 Nov 2005 accounts Annual Accounts 6 Buy now
29 Nov 2005 annual-return Annual return made up to 14/11/05 8 Buy now
23 Nov 2004 annual-return Annual return made up to 14/11/04 8 Buy now
23 Nov 2004 accounts Annual Accounts 6 Buy now
17 Jan 2004 accounts Annual Accounts 6 Buy now
08 Jan 2004 annual-return Annual return made up to 14/11/03 8 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
02 Dec 2002 accounts Annual Accounts 6 Buy now
02 Dec 2002 annual-return Annual return made up to 14/11/02 7 Buy now
26 Nov 2002 officers New director appointed 2 Buy now
21 Feb 2002 accounts Annual Accounts 7 Buy now
28 Nov 2001 annual-return Annual return made up to 14/11/01 6 Buy now
19 Nov 2001 address Registered office changed on 19/11/01 from: chapel manor blankednick, ponsanooth truro cornwall TR3 7JN 1 Buy now