About

Registered Number: 02351009
Date of Incorporation: 22/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FW

 

Established in 1989, Paddington Plastering & Dry Lining Ltd are based in Hampshire, it's status is listed as "Active". We do not know the number of employees at this business. Wylie, Owen Thomas, Hughes, Jonathan, Paddington, Andrea Yvonne, Paddington, Barry are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLIE, Owen Thomas 03 January 2017 - 1
HUGHES, Jonathan 01 April 2002 28 August 2012 1
PADDINGTON, Andrea Yvonne N/A 09 August 2012 1
PADDINGTON, Barry N/A 18 June 2014 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 12 March 2019
PSC04 - N/A 04 January 2019
CH01 - Change of particulars for director 04 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 28 February 2017
AP01 - Appointment of director 12 January 2017
SH06 - Notice of cancellation of shares 14 June 2016
SH03 - Return of purchase of own shares 24 May 2016
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 04 May 2016
RESOLUTIONS - N/A 14 March 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 22 May 2015
CH01 - Change of particulars for director 17 April 2015
AA - Annual Accounts 03 December 2014
TM01 - Termination of appointment of director 18 June 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 25 March 2014
AP01 - Appointment of director 12 August 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 07 March 2013
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 07 May 2011
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 19 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 30 December 2003
RESOLUTIONS - N/A 25 July 2003
169 - Return by a company purchasing its own shares 25 July 2003
363s - Annual Return 14 May 2003
RESOLUTIONS - N/A 04 March 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1998
RESOLUTIONS - N/A 08 July 1998
123 - Notice of increase in nominal capital 08 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 30 April 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 04 February 1994
395 - Particulars of a mortgage or charge 03 August 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 05 May 1992
AA - Annual Accounts 23 March 1992
RESOLUTIONS - N/A 27 April 1991
RESOLUTIONS - N/A 27 April 1991
RESOLUTIONS - N/A 27 April 1991
RESOLUTIONS - N/A 27 April 1991
RESOLUTIONS - N/A 27 April 1991
363a - Annual Return 27 April 1991
AA - Annual Accounts 27 April 1991
363 - Annual Return 27 April 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1989
287 - Change in situation or address of Registered Office 08 March 1989
288 - N/A 08 March 1989
NEWINC - New incorporation documents 22 February 1989

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.