PATON WILLIAMSON LIMITED


Registered number: 06038896
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Name: PATON WILLIAMSON LIMITED
PATON WILLIAMSON LTD
Address: THE OLD COURT YARD 8 STRATTON AUDLEY MANOR, MILL ROAD, STRATTON AUDLEY, OXON, OX27 9AR
Incorporation Date: 2007-01-02

Company status: Active


Company Documents

date name form type
2022-04-22 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-01 CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES CS01
2021-11-09 CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES CS01
2021-04-20 31/03/21 TOTAL EXEMPTION FULL AA
2020-04-10 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-04 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES CS01
2019-11-13 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2019-04-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-03 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2017-11-03 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2017-06-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-08-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-03 01/11/15 FULL LIST AR01
2015-04-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-05 01/11/14 FULL LIST AR01
2014-11-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-01 01/11/13 FULL LIST AR01
2013-01-06 02/01/13 FULL LIST AR01
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-12 02/01/12 FULL LIST AR01
2012-01-12 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON TM02
2012-07-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-21 02/01/11 FULL LIST AR01
2011-02-21 SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JOHN WILLIAMSON / 02/01/2011 CH03
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-21 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM21A ST MARKS RDWINDSORBERKSHIRESL4 3BDUNITED KINGDOM AD01
2011-02-21 DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ZOE PATON WILLIAMSON / 02/01/2011 CH01
2010-03-24 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM69 PLOUGH LANESTOKE POGESBUCKSSL2 4JWUNITED KINGDOM AD01
2010-03-24 02/01/10 FULL LIST AR01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ZOE PATON WILLIAMSON / 01/12/2009 CH01
2009-12-08 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMSON / 07/12/2009 CH03
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROML'ANCRESSE MID SUTTONLITTLE SUTTON LANE IVERSLOUGHBERKSHIRESL3 8AN AD01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ZOE WILLIAMSON / 07/12/2009 CH01
2009-01-14 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363s
2008-12-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-17 SECRETARY RESIGNED 288b
2007-01-17 DIRECTOR RESIGNED 288b
2007-01-17 NEW SECRETARY APPOINTED 288a
2007-06-06 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 225
2007-01-17 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2007-01-17 NEW DIRECTOR APPOINTED 288a
2007-06-06 AD 10/01/07-10/01/07£ SI 99@1=99£ IC 1/100 88(2)R
2007-01-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-28 18:02:08