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JOHN & PAUL LIMITED

Company number 05278772

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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)
04 Aug 2016 TM01 Termination of appointment of Dilipkumar Ramanbhai Amin as a director on 2 June 2016
20 Jun 2016 AP01 Appointment of Mr Dilipkumar Ramanbhai Amin as a director on 1 June 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
18 Nov 2014 CH01 Director's details changed for Daniel John Spellman on 16 June 2012
18 Nov 2014 CH03 Secretary's details changed for Paul Spellman on 16 June 2012
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
10 Dec 2013 AD01 Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 10 December 2013
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Daniel John Spellman on 1 October 2009
19 May 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Jan 2009 363a Return made up to 05/11/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363a Return made up to 05/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006