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DAVID PARADINE LIMITED

Company number 00693830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Feb 2016 CH01 Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
12 Nov 2015 TM01 Termination of appointment of Miles Paradine Frost as a director on 19 July 2015
27 Oct 2015 TM01 Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015
14 Sep 2015 CH01 Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015
27 Jul 2015 MR04 Satisfaction of charge 2 in full
27 Jul 2015 MR04 Satisfaction of charge 1 in full
27 Jul 2015 MR04 Satisfaction of charge 3 in full
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 CH01 Director's details changed for Miles Frost on 12 June 2015
15 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 TM02 Termination of appointment of Richard Lasowski as a secretary on 10 November 2014
13 Dec 2014 CH01 Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014
13 Dec 2014 CH01 Director's details changed for Wilfred Frost on 10 November 2014
13 Dec 2014 AD01 Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 TM01 Termination of appointment of David Frost as a director
16 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
14 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
04 Mar 2013 AA Accounts for a small company made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Miles Frost on 1 September 2012