| Name: |
PADWORTH ESTATES LIMITED
PADWORTH ESTATES LTD |
| Address: | SUITE I WINDRUSH COURT BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON, ENGLAND, OX14 1SY |
| Incorporation Date: | 1945-03-12 |
| date | name | form type |
| 2023-02-10 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTER | TM02 |
| 2023-02-10 | SECRETARY APPOINTED MRS EMMA MARGARET CARTER | AP03 |
| 2022-05-05 | CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES | CS01 |
| 2022-01-12 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2022 FROMR+ 2 BLAGRAVE STREETREADINGBERKSHIRERG1 1AZUNITED KINGDOM | AD01 |
| 2021-03-08 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | CS01 |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | CS01 |
| 2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROMPROSPECT HOUSE 58 QUEENS ROADREADINGRG1 4RP | AD01 |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | CS01 |
| 2019-01-04 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | CS01 |
| 2018-01-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-24 | 05/03/17 STATEMENT OF CAPITAL GBP 2037.00 | SH06 |
| 2017-03-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-01-26 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ABBOTT | TM01 |
| 2017-04-07 | SHARE PURCHASE AGREEMENT 05/03/2017 | RES13 |
| 2017-05-09 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
| 2017-05-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-05-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-05-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-03-24 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2017-03-28 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-03-28 | 05/03/17 STATEMENT OF CAPITAL GBP 2200 | SH06 |
| 2017-03-27 | 02/02/2017 | RES01 |
| 2016-06-16 | 23/04/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD CARTER | TM01 |
| 2015-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 31/08/2013 | CH01 |
| 2015-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 19/08/2015 | CH01 |
| 2015-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARGARET CARTER / 30/11/2014 | CH01 |
| 2015-05-07 | 23/04/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 31/07/2010 | CH01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 23/04/14 FULL LIST | AR01 |
| 2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 31/07/2012 | CH01 |
| 2013-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 30/11/2009 | CH01 |
| 2013-06-01 | 23/04/13 FULL LIST | AR01 |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | SAIL ADDRESS CHANGED FROM:6 FLOOR READING BRIDGE HOUSEREADING BRIDGEREADINGBERKSHIRERG1 8LSUNITED KINGDOM | AD02 |
| 2012-04-25 | 23/04/12 FULL LIST | AR01 |
| 2012-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM6TH FLOOR READING BRIDGE HOUSEREADING BRIDGEREADINGRG1 8LS | AD01 |
| 2012-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 31/07/2010 | CH01 |
| 2011-01-07 | 23/04/10 FULL LIST | AR01 |
| 2011-05-31 | 23/04/11 FULL LIST | AR01 |
| 2011-05-30 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERNARD | TM01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER JANE BERNARD / 10/10/2009 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 10/10/2009 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 10/10/2009 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARGARET CARTER / 10/10/2009 | CH01 |
| 2010-05-13 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES ELIZABETH CARTER / 10/10/2009 | CH01 |
| 2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-02-14 23:00:59