About

Registered Number: 02940967
Date of Incorporation: 21/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 27a Lidget Hill, Pudsey Leeds, West Yorkshire, LS28 7LG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, George 21 June 1994 - 1
PAUL, Marilyn 12 August 1994 12 October 2017 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2019 Outstanding

N/A

Mortgage debenture 12 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.