About

Registered Number: 03662443
Date of Incorporation: 05/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE,

 

Founded in 1998, P & A Secretaries Ltd have registered office in Skipton. There is one director listed for the organisation.

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.