About

Registered Number: 01916112
Date of Incorporation: 23/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Sundew, June Lane, Midhurst, GU29 9EL,

 

Paladin International Ltd was setup in 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Saelensminde, Bengt Frederick, Saelensminde, Terje, Nordic Company Services Ltd, Ryan, Karen Jane are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAELENSMINDE, Bengt Frederick 18 June 2003 - 1
SAELENSMINDE, Terje N/A - 1
RYAN, Karen Jane N/A 02 November 1992 1
Secretary Name Appointed Resigned Total Appointments
NORDIC COMPANY SERVICES LTD N/A 01 October 1992 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 26 July 2018
AD01 - Change of registered office address 30 September 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 17 January 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 22 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
AD01 - Change of registered office address 22 October 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 July 2014
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 14 October 2013
AD01 - Change of registered office address 07 June 2013
AA - Annual Accounts 13 March 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 13 July 2012
AR01 - Annual Return 12 July 2011
CH03 - Change of particulars for secretary 12 July 2011
AD01 - Change of registered office address 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 25 October 2010
AD01 - Change of registered office address 25 October 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 25 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2009
CH01 - Change of particulars for director 25 October 2009
CH01 - Change of particulars for director 25 October 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 10 December 2007
363s - Annual Return 13 November 2007
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 11 March 2007
363s - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 31 August 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 23 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 26 July 1998
287 - Change in situation or address of Registered Office 21 January 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 07 November 1995
288 - N/A 24 October 1995
AA - Annual Accounts 17 October 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 02 November 1994
AA - Annual Accounts 09 February 1994
287 - Change in situation or address of Registered Office 08 February 1994
363s - Annual Return 11 November 1993
288 - N/A 26 April 1993
363s - Annual Return 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 October 1992
AA - Annual Accounts 02 October 1992
288 - N/A 12 May 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 19 November 1991
288 - N/A 19 November 1991
395 - Particulars of a mortgage or charge 20 February 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 29 June 1989
287 - Change in situation or address of Registered Office 27 April 1989
288 - N/A 14 April 1989
288 - N/A 14 April 1989
AA - Annual Accounts 19 February 1989
288 - N/A 23 June 1988
288 - N/A 08 March 1988
288 - N/A 08 March 1988
288 - N/A 08 March 1988
288 - N/A 08 March 1988
MISC - Miscellaneous document 02 September 1987
AA - Annual Accounts 17 July 1987
288 - N/A 16 July 1987
CERTNM - Change of name certificate 15 July 1987
288 - N/A 26 June 1987
288 - N/A 26 June 1987
288 - N/A 26 June 1987
288 - N/A 10 June 1987
363 - Annual Return 10 June 1987
288 - N/A 27 May 1987
288 - N/A 11 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1987
288 - N/A 19 March 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 February 1987
287 - Change in situation or address of Registered Office 10 January 1987

Mortgages & Charges

Description Date Status Charge by
Rental deposit 18 February 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.