Paintbox Group Ltd was founded on 18 October 2007, it has a status of "Active". There are 3 directors listed as Perrins, Ian Russell, London, Phillip Ronald, Sime, Alan for the business in the Companies House registry. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRINS, Ian Russell | 02 March 2020 | - | 1 |
| LONDON, Phillip Ronald | 23 November 2007 | 30 April 2017 | 1 |
| SIME, Alan | 30 April 2017 | 02 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 July 2020 | |
| SH01 - Return of Allotment of shares | 20 March 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| RESOLUTIONS - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| TM02 - Termination of appointment of secretary | 02 March 2020 | |
| AP03 - Appointment of secretary | 02 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| SH06 - Notice of cancellation of shares | 20 February 2020 | |
| SH03 - Return of purchase of own shares | 18 February 2020 | |
| PSC04 - N/A | 10 February 2020 | |
| MR01 - N/A | 30 January 2020 | |
| AA01 - Change of accounting reference date | 16 December 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| MR01 - N/A | 17 July 2019 | |
| RESOLUTIONS - N/A | 21 June 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| SH01 - Return of Allotment of shares | 11 June 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| MR01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA01 - Change of accounting reference date | 19 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| SH03 - Return of purchase of own shares | 16 August 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| AP01 - Appointment of director | 10 August 2018 | |
| TM01 - Termination of appointment of director | 10 August 2018 | |
| RESOLUTIONS - N/A | 06 August 2018 | |
| SH01 - Return of Allotment of shares | 06 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| PSC01 - N/A | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| RESOLUTIONS - N/A | 01 March 2016 | |
| SH01 - Return of Allotment of shares | 01 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 March 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| CH01 - Change of particulars for director | 04 December 2015 | |
| SH01 - Return of Allotment of shares | 31 July 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| SH01 - Return of Allotment of shares | 01 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| CH03 - Change of particulars for secretary | 01 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 225 - Change of Accounting Reference Date | 12 March 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 November 2008 | |
| 353 - Register of members | 17 November 2008 | |
| 287 - Change in situation or address of Registered Office | 17 November 2008 | |
| MEM/ARTS - N/A | 04 July 2008 | |
| CERTNM - Change of name certificate | 28 June 2008 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| SA - Shares agreement | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
| 123 - Notice of increase in nominal capital | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| NEWINC - New incorporation documents | 18 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| Guarantee & debenture | 18 May 2011 | Outstanding |
N/A |
| Guarantee & debenture | 07 December 2007 | Outstanding |
N/A |
