PAUL LOMAX LIMITED

04700558
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of secretary (Mr James Robert Anthony Gordon) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Catherine Stead) 1 Buy now
10 Oct 2023 accounts Annual Accounts 11 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2023 officers Appointment of secretary (Ms Catherine Stead) 2 Buy now
17 Apr 2023 officers Appointment of director (Natalie Louise Charman) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Paul Christopher Rogers) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Thomas William Palfreyman) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (James Andrew Palfreyman) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Victoria Hayward) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Alexander Cameron Bushnell) 1 Buy now
13 Apr 2023 officers Appointment of director (Ms Grace Elizabeth Harris) 2 Buy now
13 Apr 2023 officers Appointment of director (Phillip Paul Wood) 2 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 officers Appointment of director (Mr Ronan Greany) 2 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2021 accounts Annual Accounts 14 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 incorporation Memorandum Articles 3 Buy now
10 Jun 2021 resolution Resolution 2 Buy now
26 May 2021 mortgage Registration of a charge 57 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Brendan Hugh Wilson) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr James Andrew Palfreyman) 2 Buy now
02 Mar 2021 officers Appointment of director (Paul Christopher Rogers) 2 Buy now
02 Mar 2021 officers Appointment of director (Alexander Cameron Bushnell) 2 Buy now
02 Mar 2021 officers Appointment of director (Victoria Hayward) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Thomas William Palfreyman) 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2020 accounts Annual Accounts 14 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 14 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 13 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 mortgage Registration of a charge 23 Buy now
18 May 2017 accounts Annual Accounts 12 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 9 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
16 Apr 2015 accounts Annual Accounts 10 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
13 May 2014 accounts Annual Accounts 10 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Brendan Hugh Wilson) 2 Buy now
14 Aug 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2013 annual-return Annual Return 3 Buy now
16 Apr 2013 accounts Annual Accounts 9 Buy now
03 May 2012 annual-return Annual Return 3 Buy now
12 Apr 2012 accounts Annual Accounts 8 Buy now
29 Jul 2011 accounts Annual Accounts 8 Buy now
14 Jun 2011 annual-return Annual Return 3 Buy now
14 Jun 2011 officers Termination of appointment of secretary (Celia Wilson) 1 Buy now
11 Aug 2010 accounts Annual Accounts 7 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
18 Mar 2009 annual-return Return made up to 18/03/09; full list of members 3 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
23 Jan 2009 annual-return Return made up to 18/03/08; full list of members 3 Buy now
13 Aug 2008 accounts Accounting reference date extended from 31/10/2007 to 31/12/2007 1 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: units 3/4 hampton heath industrial estate hampton malpas cheshire SY14 8LU 1 Buy now
09 Jul 2007 annual-return Return made up to 18/03/07; full list of members 6 Buy now
27 Mar 2007 accounts Annual Accounts 6 Buy now
23 Jan 2007 accounts Accounting reference date shortened from 31/12/06 to 31/10/06 1 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 officers New secretary appointed 2 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 officers Secretary resigned 1 Buy now
10 May 2006 accounts Annual Accounts 6 Buy now
22 Mar 2006 annual-return Return made up to 18/03/06; full list of members 6 Buy now
17 Jun 2005 accounts Annual Accounts 6 Buy now
23 Mar 2005 annual-return Return made up to 18/03/05; full list of members 6 Buy now
21 May 2004 annual-return Return made up to 18/03/04; full list of members 6 Buy now
15 May 2004 accounts Annual Accounts 6 Buy now
27 Mar 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
27 Mar 2003 address Registered office changed on 27/03/03 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU 1 Buy now
27 Mar 2003 officers Director resigned 1 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers New secretary appointed 2 Buy now
18 Mar 2003 incorporation Incorporation Company 12 Buy now