PALADONE INTERNATIONAL LIMITED

10202975
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG

Documents

Documents
Date Category Description Pages
14 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 May 2024 resolution Resolution 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 capital Statement of capital (Section 108) 13 Buy now
02 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 May 2024 insolvency Solvency Statement dated 02/05/24 2 Buy now
02 May 2024 resolution Resolution 3 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2023 officers Termination of appointment of director (Graeme Carr) 1 Buy now
29 Mar 2023 officers Appointment of director (Nicola Calladine) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2022 officers Termination of appointment of director (David Welsh) 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Jim Downey) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Graeme Carr) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Stephen Robert Fleming) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr David Welsh) 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Steve Fleming) 1 Buy now
23 Dec 2021 mortgage Registration of a charge 14 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2021 accounts Annual Accounts 21 Buy now
09 Jun 2021 accounts Annual Accounts 18 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Graeme Carr) 2 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2020 accounts Annual Accounts 20 Buy now
23 Oct 2019 officers Termination of appointment of director (Aylesh Kumar Patel) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Yann Le Bouedec) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Gavin Jeffrey Meeks) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Christian Lewis Bruning) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Nicola Jayne Calladine) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (James Kenneth Alexander Barbour-Smith) 1 Buy now
04 Oct 2019 capital Return of Allotment of shares 6 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Jan 2019 accounts Annual Accounts 20 Buy now
30 Nov 2018 officers Termination of appointment of director (Mark Robert Taylor) 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2018 officers Appointment of director (Mr Aylesh Patel) 2 Buy now
31 May 2018 officers Appointment of director (Mr Christian Lewis Bruning) 2 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 May 2018 incorporation Memorandum Articles 11 Buy now
08 May 2018 resolution Resolution 2 Buy now
03 May 2018 officers Termination of appointment of director (Lawrence Davison) 1 Buy now
25 Apr 2018 mortgage Registration of a charge 50 Buy now
25 Apr 2018 mortgage Registration of a charge 42 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Jan 2018 accounts Annual Accounts 29 Buy now
25 Sep 2017 officers Appointment of director (Mr James Kenneth Alexander Barbour-Smith) 2 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Steve Fleming) 2 Buy now
25 Sep 2017 officers Appointment of director (Mr Steve Fleming) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Lawrence Davison) 1 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Lawrence Davison) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Mark Robert Taylor) 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Aug 2016 capital Return of Allotment of shares 15 Buy now
11 Aug 2016 capital Return of Allotment of shares 12 Buy now
07 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2016 resolution Resolution 13 Buy now
05 Jul 2016 mortgage Registration of a charge 23 Buy now
23 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 May 2016 incorporation Incorporation Company 37 Buy now