PALADONE PRODUCTS LIMITED

Company number 02904218

Date	Type	Description	View / Download
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
30 Jan 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
25 Jan 2018	PSC07	Cessation of Yann Le Bouedec as a person with significant control on 21 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Yann Le Bouedec as a person with significant control on 21 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of First for Fun Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2018	PSC02	Notification of First for Fun Limited as a person with significant control on 6 April 2016	(1 page)
20 Dec 2017	CH01	Director's details changed for My Yann Le Bouedec on 19 December 2017	(2 pages)
20 Dec 2017	PSC04	Change of details for My Yann Le Bouedec as a person with significant control on 19 December 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for My Yann Le Bouedec on 19 December 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Mark Robert Taylor as a director on 30 June 2017	(2 pages)
08 Jun 2017	AP03	Appointment of Mr Lawrence Davison as a secretary on 1 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Angela Ann Mitchell as a secretary on 1 June 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
12 Jul 2016	AUD	Auditor's resignation	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
18 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 250	(7 pages)
18 Mar 2016	CH01	Director's details changed for Mr Yann Le Bouedec on 1 March 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN to Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ on 11 March 2016	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 15 in full	(1 page)
30 Jun 2015	AP01	Appointment of Mr Gavin Jeffrey Meeks as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Miss Nicola Jayne Calladine as a director on 30 June 2015	(2 pages)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
30 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 250	(5 pages)
05 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 250	(5 pages)

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