Established in 1958, Edward Paul & Co Ltd has its registered office in Sutton in Surrey, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This organisation has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAUL, Barbara Peggy | N/A | 30 August 2019 | 1 |
PAUL, Daisy Spearink | N/A | 02 November 1992 | 1 |
PAUL, Derek Edgar | N/A | 31 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAUL, Nicholas Anthony | 29 June 2011 | - | 1 |
ANTHONY, Paul Nicholas | 16 April 2010 | 08 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 26 March 2020 | |
SH01 - Return of Allotment of shares | 14 October 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AD01 - Change of registered office address | 22 May 2019 | |
SH03 - Return of purchase of own shares | 29 April 2019 | |
CS01 - N/A | 02 April 2019 | |
SH06 - Notice of cancellation of shares | 28 March 2019 | |
SH06 - Notice of cancellation of shares | 28 March 2019 | |
SH01 - Return of Allotment of shares | 24 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 24 September 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 23 October 2017 | |
CS01 - N/A | 24 March 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 13 September 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 16 October 2015 | |
TM02 - Termination of appointment of secretary | 08 July 2015 | |
AR01 - Annual Return | 01 June 2015 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
CERTNM - Change of name certificate | 08 March 2013 | |
CONNOT - N/A | 01 March 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 17 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2011 | |
AP03 - Appointment of secretary | 30 June 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AP03 - Appointment of secretary | 13 May 2010 | |
TM02 - Termination of appointment of secretary | 12 May 2010 | |
AD01 - Change of registered office address | 21 April 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 21 May 2008 | |
363s - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 02 June 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 06 June 1999 | |
AUD - Auditor's letter of resignation | 02 September 1998 | |
AA - Annual Accounts | 08 July 1998 | |
363s - Annual Return | 28 May 1998 | |
363s - Annual Return | 12 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 1997 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 24 May 1995 | |
AA - Annual Accounts | 24 May 1995 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 07 June 1994 | |
AA - Annual Accounts | 07 September 1993 | |
363s - Annual Return | 21 May 1993 | |
288 - N/A | 20 November 1992 | |
363s - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 08 May 1992 | |
AA - Annual Accounts | 16 May 1991 | |
363a - Annual Return | 16 May 1991 | |
AA - Annual Accounts | 15 May 1990 | |
363 - Annual Return | 15 May 1990 | |
AA - Annual Accounts | 22 May 1989 | |
363 - Annual Return | 22 May 1989 | |
AA - Annual Accounts | 08 June 1988 | |
363 - Annual Return | 08 June 1988 | |
AA - Annual Accounts | 24 July 1987 | |
363 - Annual Return | 24 July 1987 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
NEWINC - New incorporation documents | 08 May 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 April 1982 | Fully Satisfied |
N/A |