Padbrook Ltd was registered on 21 August 2000 with its registered office in London, it's status in the Companies House registry is set to "Active". Mazzia, Pierluigi, Kj Directors Limited are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAZZIA, Pierluigi | 18 March 2014 | - | 1 |
| KJ DIRECTORS LIMITED | 23 March 2012 | 18 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
| AA - Annual Accounts | 06 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AR01 - Annual Return | 30 September 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| AP02 - Appointment of corporate director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| AAMD - Amended Accounts | 13 September 2011 | |
| AAMD - Amended Accounts | 12 September 2011 | |
| AAMD - Amended Accounts | 03 August 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
| CH02 - Change of particulars for corporate director | 01 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 October 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 13 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 287 - Change in situation or address of Registered Office | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 363a - Annual Return | 17 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 225 - Change of Accounting Reference Date | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| NEWINC - New incorporation documents | 21 August 2000 |
