LITTLE PADDOCK LIMITED


Registered number: 05886192
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Name: LITTLE PADDOCK LIMITED
LITTLE PADDOCK LTD
Address: EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3LA
Incorporation Date: 2006-07-25

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2015-12-31 Financial report - 2015-12-31 view

Company Documents

date name form type
2017-08-07 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES CS01
2017-03-09 31/12/15 TOTAL EXEMPTION SMALL AA
2017-12-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-15 PREVSHO FROM 29/12/2016 TO 28/12/2016 AA01
2016-12-23 PREVSHO FROM 30/12/2015 TO 29/12/2015 AA01
2016-08-05 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-12-22 CURRSHO FROM 30/12/2016 TO 29/12/2016 AA01
2016-09-29 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2015-02-16 DIRECTOR APPOINTED MR MATTHEW MORRIS JAMES AP01
2015-02-16 APPOINTMENT TERMINATED, DIRECTOR BRETT JONES TM01
2015-08-18 25/07/15 FULL LIST AR01
2015-05-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-16 PREVEXT FROM 31/12/2014 TO 15/01/2015 AA01
2015-02-16 SECRETARY APPOINTED MR REUBEN ANTHONY BARNEY-SMITH AP03
2015-02-16 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM218 HURN ROADMATCHAMSRINGWOODDORSETBH24 2BT AD01
2015-05-26 PREVSHO FROM 15/01/2015 TO 31/12/2014 AA01
2015-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORRIS JAMES / 14/05/2015 CH01
2015-02-16 DIRECTOR APPOINTED MR REUBEN ANTHONY BARNEY-SMITH AP01
2015-05-26 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM12-14 CARLTON PLACESOUTHAMPTONSO15 2EAENGLAND AD01
2015-02-16 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES TM01
2015-02-16 APPOINTMENT TERMINATED, SECRETARY BRETT JONES TM02
2014-07-27 25/07/14 FULL LIST AR01
2014-03-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-29 25/07/13 FULL LIST AR01
2013-04-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-30 25/07/12 FULL LIST AR01
2011-06-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-01 25/07/11 FULL LIST AR01
2010-07-27 25/07/10 FULL LIST AR01
2010-05-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA JONES / 25/07/2010 CH01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / BRETT MARTIN JONES / 25/07/2010 CH01
2009-07-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-07-29 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-13 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2006-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-04 SECRETARY RESIGNED 288b
2006-10-13 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 225
2006-08-21 AD 11/08/06---------£ SI [email protected]=1£ IC 1/2 88(2)R

Last update: 2017-12-19 23:36:29