ST. MARY'S PADDOCK MANAGEMENT COMPANY LIMITED

04247858
30 ST MARY'S PADDOCK WELLINGBOROUGH UNITED KINGDOM NN8 1HJ

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr William Godwin Pedley) 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jun 2024 officers Termination of appointment of director (Philip Irwin) 1 Buy now
28 May 2024 officers Change of particulars for director (Mr. Colin Procter) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Bryan Howlett) 1 Buy now
13 Nov 2023 accounts Annual Accounts 7 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jul 2023 officers Change of particulars for secretary (Mrs Vicky Amanda Cole) 1 Buy now
05 Jul 2023 officers Change of particulars for director (Ms Franca Pedley) 2 Buy now
05 Jul 2023 officers Change of particulars for director (Mr. Bryan Howlett) 2 Buy now
05 Jul 2023 officers Change of particulars for director (Cicely Eugenie Fowler) 2 Buy now
05 Jul 2023 officers Change of particulars for director (Mrs Vicky Amanda Cole) 2 Buy now
05 Jul 2023 officers Change of particulars for director (Mr Rooful Amin Ali) 2 Buy now
23 Jun 2023 officers Termination of appointment of secretary (Susan Louise Wilson) 1 Buy now
23 Jun 2023 officers Appointment of secretary (Mrs Vicky Amanda Cole) 2 Buy now
23 Jun 2023 officers Appointment of director (Ms Franca Pedley) 2 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Peter Frank Walker) 1 Buy now
25 Apr 2023 officers Appointment of director (Mrs Vicky Amanda Cole) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Rooful Amin Ali) 2 Buy now
01 Feb 2023 accounts Annual Accounts 7 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 6 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 officers Appointment of director (Mr Philip Irwin) 2 Buy now
26 Mar 2021 accounts Annual Accounts 6 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 resolution Resolution 3 Buy now
08 Oct 2019 accounts Annual Accounts 5 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 officers Termination of appointment of director (William Godwin Pedley) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 5 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 9 Buy now
27 Jul 2017 officers Appointment of director (Mr. Bryan Howlett) 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 10 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2016 accounts Annual Accounts 8 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Appointment of secretary (Mrs. Susan Louise Wilson) 2 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2015 officers Appointment of director (Dr William Godwin Pedley) 2 Buy now
02 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2015 officers Termination of appointment of secretary (Vicky Amanda Cole) 1 Buy now
19 Apr 2015 accounts Annual Accounts 6 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2014 officers Termination of appointment of director (Susan Wilson) 1 Buy now
28 Mar 2014 officers Appointment of secretary (Mrs Vicky Amanda Cole) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Vicky Cole) 1 Buy now
28 Mar 2014 officers Appointment of director (Mrs Susan Louise Wilson) 2 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Susan Wilson) 1 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 accounts Annual Accounts 6 Buy now
30 Sep 2013 officers Appointment of director (Mrs. Vicky Amanda Cole) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Robert Pipes) 1 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 6 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
17 Aug 2012 address Move Registers To Sail Company 1 Buy now
17 Aug 2012 address Change Sail Address Company 1 Buy now
17 Aug 2012 officers Appointment of director (Mr. Colin Procter) 2 Buy now
06 Aug 2012 officers Termination of appointment of director (Carol Mann) 1 Buy now
31 Jan 2012 officers Termination of appointment of director (William Pedley) 1 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Lesley Campton) 2 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Lesley Campton) 2 Buy now
16 Nov 2011 officers Appointment of secretary (Mrs Susan Louise Wilson) 3 Buy now
03 Nov 2011 accounts Annual Accounts 7 Buy now
08 Jul 2011 annual-return Annual Return 8 Buy now
21 Dec 2010 accounts Annual Accounts 7 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Ciciely Eugenie Fowler) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Carol Jane Mann) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Peter Frank Walker) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Lesley Joan Campton) 2 Buy now
07 Jul 2010 officers Change of particulars for director (William Godwin Pedley) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Robert Vincent Pipes) 2 Buy now
19 Feb 2010 accounts Annual Accounts 7 Buy now
24 Sep 2009 officers Appointment terminated director pauline cuthbertson 1 Buy now
09 Jul 2009 annual-return Annual return made up to 06/07/09 4 Buy now
17 Apr 2009 accounts Annual Accounts 4 Buy now
01 Oct 2008 officers Director appointed pauline cuthbertson 2 Buy now
01 Oct 2008 officers Director appointed ciciely eugenie fowler 2 Buy now
01 Oct 2008 officers Director appointed robert vincent pipes 2 Buy now
01 Oct 2008 officers Appointment terminated director david jaeger 1 Buy now
08 Jul 2008 annual-return Annual return made up to 06/07/08 3 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from 28 st mary's paddock wellingborough northamptonshire NN8 1HJ 1 Buy now
06 Feb 2008 accounts Annual Accounts 4 Buy now
24 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers New secretary appointed 2 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: 24 st marys paddock knox road wellingborough northants NN8 1HJ 1 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
18 Jul 2007 annual-return Annual return made up to 06/07/07 5 Buy now
10 Nov 2006 accounts Annual Accounts 4 Buy now
02 Oct 2006 officers Director resigned 1 Buy now