PAUL & SONS (UK) LIMITED - History of Changes


DateDescription
2025-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES
2024-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-26 => 2024-12-26
2024-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES
2023-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-26 => 2023-12-26
2023-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-26 => 2022-12-26
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-26 => 2022-03-26
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => null
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-26 => 2021-12-26
2021-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-26 => 2021-03-26
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-26 => 2020-12-26
2019-12-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2019-08-08 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-26 => 2019-12-26
2018-12-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-26 => 2018-12-26
2017-12-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-26 => 2017-12-26
2016-12-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-13 update accounts_next_due_date 2016-03-23 => 2016-12-26
2016-03-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-08 update account_ref_day 27 => 26
2016-01-08 update accounts_next_due_date 2015-12-27 => 2016-03-23
2015-12-23 update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015
2015-12-08 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-08 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-16 update statutory_documents 12/10/15 FULL LIST
2015-07-08 update num_mort_charges 1 => 2
2015-07-08 update num_mort_outstanding 0 => 1
2015-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059654400002
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJOR PAUL
2015-05-08 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-08 update accounts_next_due_date 2015-01-31 => 2015-12-27
2015-04-07 update accounts_next_due_date 2015-03-25 => 2015-01-31
2015-03-25 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-03-03 update statutory_documents DIRECTOR APPOINTED MR SURJIT SINGH PAUL
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN PAUL
2015-01-07 update account_ref_day 28 => 27
2015-01-07 update accounts_next_due_date 2014-12-28 => 2015-03-25
2014-12-25 update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-27 update statutory_documents 12/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-28 => 2014-12-28
2013-12-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 152-154 MASEFIELD DRIVE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 8JA
2013-12-07 insert address 152-154 MASEFIELD DRIVE TAMWORTH STAFFORDSHIRE B79 8JA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-18 update statutory_documents 12/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2013-03-26 => 2013-12-28
2013-06-24 update account_ref_day 29 => 28
2013-06-24 update accounts_next_due_date 2012-12-29 => 2013-03-26
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-03-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-26 update statutory_documents PREVSHO FROM 29/03/2012 TO 28/03/2012
2012-11-06 update statutory_documents 12/10/12 FULL LIST
2012-03-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-03-23 update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-12-24 update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-11-23 update statutory_documents 12/10/11 FULL LIST
2011-07-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-04-25 update statutory_documents CURRSHO FROM 29/07/2010 TO 31/03/2010
2010-10-21 update statutory_documents 12/10/10 FULL LIST
2010-07-27 update statutory_documents 29/07/09 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-27 update statutory_documents PREVSHO FROM 30/07/2009 TO 29/07/2009
2009-11-03 update statutory_documents 12/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR SINGH PAUL / 12/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SINGH PAUL / 12/10/2009
2009-08-11 update statutory_documents 30/07/08 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents PREVSHO FROM 31/07/2008 TO 30/07/2008
2008-12-08 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents PREVEXT FROM 30/04/2008 TO 31/07/2008
2008-07-21 update statutory_documents CURRSHO FROM 31/07/2007 TO 30/04/2007
2008-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SURJIT PAUL
2008-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-05-26 update statutory_documents PREVSHO FROM 31/10/2007 TO 31/07/2007
2008-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 2 WHEELEYS ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD
2007-10-16 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents DIRECTOR RESIGNED
2007-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION