Founded in 1994, G. & M. Paul Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". This organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAUL, George | 21 June 1994 | - | 1 |
PAUL, Marilyn | 12 August 1994 | 12 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 31 January 2020 | |
MR01 - N/A | 09 October 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 08 March 2019 | |
AA01 - Change of accounting reference date | 25 January 2019 | |
CS01 - N/A | 27 June 2018 | |
PSC02 - N/A | 27 June 2018 | |
PSC07 - N/A | 27 June 2018 | |
AA - Annual Accounts | 22 January 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
CS01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 26 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 June 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 13 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 24 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2014 | |
AA - Annual Accounts | 18 November 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 July 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 09 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 June 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 15 July 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 14 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 22 July 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 16 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363s - Annual Return | 19 July 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363s - Annual Return | 11 August 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 28 June 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2005 | |
AA - Annual Accounts | 02 November 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 01 October 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 18 September 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2002 | |
363s - Annual Return | 09 July 2002 | |
AUD - Auditor's letter of resignation | 11 December 2001 | |
287 - Change in situation or address of Registered Office | 07 December 2001 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 22 June 2000 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 16 December 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 22 September 1998 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 26 June 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 June 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 June 1997 | |
RESOLUTIONS - N/A | 11 April 1997 | |
RESOLUTIONS - N/A | 11 April 1997 | |
RESOLUTIONS - N/A | 11 April 1997 | |
88(2)P - N/A | 11 April 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 17 February 1996 | |
363s - Annual Return | 14 August 1995 | |
CERTNM - Change of name certificate | 05 October 1994 | |
288 - N/A | 25 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1994 | |
395 - Particulars of a mortgage or charge | 22 August 1994 | |
288 - N/A | 08 August 1994 | |
288 - N/A | 08 August 1994 | |
288 - N/A | 08 August 1994 | |
288 - N/A | 08 August 1994 | |
287 - Change in situation or address of Registered Office | 08 August 1994 | |
353 - Register of members | 08 August 1994 | |
NEWINC - New incorporation documents | 21 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2019 | Outstanding |
N/A |
Mortgage debenture | 12 August 1994 | Outstanding |
N/A |