PAUL RAYMOND HOLDINGS LIMITED

04669596
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 8 Buy now
17 Apr 2024 officers Change of particulars for director (Miss Fawn Ilona James) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 8 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2022 accounts Annual Accounts 8 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 8 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 8 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 8 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 accounts Annual Accounts 7 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 officers Appointment of director (Mrs Rachel Wood) 2 Buy now
09 Jul 2015 accounts Annual Accounts 8 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 officers Change of particulars for director (Mr John James) 2 Buy now
10 Oct 2014 accounts Annual Accounts 13 Buy now
08 Oct 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 14 Buy now
13 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
09 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2013 insolvency Solvency statement dated 04/09/13 1 Buy now
09 Sep 2013 resolution Resolution 1 Buy now
09 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
25 Jul 2013 insolvency Solvency statement dated 22/07/13 1 Buy now
25 Jul 2013 resolution Resolution 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Paul Whalan) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Philip Thompson) 1 Buy now
11 Jan 2013 capital Return of purchase of own shares 3 Buy now
26 Nov 2012 resolution Resolution 1 Buy now
26 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 accounts Annual Accounts 14 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
22 Jun 2012 miscellaneous Miscellaneous 1 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2011 officers Appointment of director (Mr Philip Lee Thompson) 2 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
07 Jul 2011 officers Termination of appointment of secretary (Paul Whalan) 1 Buy now
07 Jul 2011 officers Appointment of secretary (Mrs Rachel Wood) 1 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 officers Appointment of director (Melvyn John Egglenton) 2 Buy now
31 Mar 2011 accounts Annual Accounts 14 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 16 Buy now
06 May 2010 officers Change of particulars for director (Mr Paul Whalan) 2 Buy now
05 May 2010 officers Termination of appointment of secretary (Paul Whalan) 1 Buy now
22 Apr 2010 capital Notice of cancellation of shares 4 Buy now
22 Apr 2010 resolution Resolution 1 Buy now
22 Apr 2010 capital Return of purchase of own shares 3 Buy now
09 Apr 2010 officers Appointment of director (Mr Paul Whalan) 2 Buy now
09 Apr 2010 officers Appointment of secretary (Mr Paul Whalan) 1 Buy now
09 Apr 2010 officers Appointment of secretary (Mr Paul Whalan) 1 Buy now
08 Apr 2010 officers Termination of appointment of director (Mark Quinn) 1 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Mark Quinn) 1 Buy now
29 Mar 2010 officers Appointment of director (Miss Fawn Ilona James) 3 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
25 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2009 accounts Annual Accounts 21 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 2 archer street london W1D 7AW 1 Buy now
18 Nov 2008 officers Secretary appointed mr mark philip wyndam quinn 1 Buy now
07 Nov 2008 officers Appointment terminated director john warden 1 Buy now
07 Nov 2008 officers Appointment terminated secretary john warden 1 Buy now
31 Oct 2008 accounts Annual Accounts 22 Buy now
17 Oct 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
05 Mar 2008 officers Appointment terminated director paul raymond 1 Buy now
17 Oct 2007 annual-return Return made up to 16/10/07; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 22 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers New director appointed 1 Buy now
19 Oct 2006 annual-return Return made up to 16/10/06; full list of members 3 Buy now
17 Aug 2006 accounts Annual Accounts 19 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
21 Oct 2005 annual-return Return made up to 16/10/05; full list of members 3 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
14 Sep 2005 accounts Annual Accounts 19 Buy now
28 Oct 2004 annual-return Return made up to 16/10/04; full list of members 8 Buy now
29 Sep 2004 accounts Annual Accounts 21 Buy now
29 Mar 2004 officers New director appointed 2 Buy now
27 Feb 2004 annual-return Return made up to 18/02/04; full list of members 8 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
23 Jan 2004 officers New director appointed 2 Buy now
04 Oct 2003 officers New director appointed 4 Buy now
04 Oct 2003 officers New director appointed 4 Buy now
04 Oct 2003 officers New secretary appointed;new director appointed 6 Buy now
04 Oct 2003 officers New director appointed 4 Buy now
04 Oct 2003 officers Director resigned 1 Buy now