About

Registered Number: 03662443
Date of Incorporation: 05/11/1998 (22 years and 11 months ago)
Company Status: Active
Registered Address: C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE,

 

Established in 1998, P & A Secretaries Ltd have registered office in Skipton in North Yorkshire, it's status at Companies House is "Active". The organisation has one director listed. We don't currently know the number of employees at P & A Secretaries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASON, Paul Derrick 30 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 03 September 2018
PSC05 - N/A 03 September 2018
AD01 - Change of registered office address 06 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 22 May 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 04 September 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 05 September 2013
CH03 - Change of particulars for secretary 05 September 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 15 January 2010
AP03 - Appointment of secretary 18 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
TM01 - Termination of appointment of director 03 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
AA - Annual Accounts 16 November 2006
225 - Change of Accounting Reference Date 06 October 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 26 September 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
363s - Annual Return 08 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 09 November 2000
287 - Change in situation or address of Registered Office 24 August 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
NEWINC - New incorporation documents 05 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.