About

Registered Number: 05278772
Date of Incorporation: 05/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: TISH PRESS & CO ACCOUNTANTS, Cambridge House, 27 Cambridge Park, London, E11 2PU,

 

John & Paul Ltd was registered on 05 November 2004 with its registered office in London, it has a status of "Active". Spellman, Paul, Spellman, Daniel John are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPELLMAN, Daniel John 09 November 2004 09 August 2016 1
Secretary Name Appointed Resigned Total Appointments
SPELLMAN, Paul 09 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 07 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 14 December 2016
MR01 - N/A 07 December 2016
AD01 - Change of registered office address 12 October 2016
TM01 - Termination of appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
TM01 - Termination of appointment of director 04 August 2016
AP01 - Appointment of director 20 June 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
CH03 - Change of particulars for secretary 18 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 10 December 2013
AD01 - Change of registered office address 10 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 11 November 2005
395 - Particulars of a mortgage or charge 08 December 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
NEWINC - New incorporation documents 05 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2016 Outstanding

N/A

Legal mortgage 26 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.