About

Registered Number: 03136965
Date of Incorporation: 12/12/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Having been setup in 1995, Paspic Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Pinner, Simon, Linzy, T J for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINZY, T J 25 November 2005 12 July 2007 1
Secretary Name Appointed Resigned Total Appointments
PINNER, Simon 18 November 2009 13 December 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 08 February 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 12 February 2017
AA - Annual Accounts 28 January 2017
TM02 - Termination of appointment of secretary 20 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 28 January 2016
SH01 - Return of Allotment of shares 25 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 24 September 2014
CH01 - Change of particulars for director 29 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 19 December 2011
DISS40 - Notice of striking-off action discontinued 21 May 2011
AA - Annual Accounts 19 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 14 April 2010
AP03 - Appointment of secretary 10 February 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
SH01 - Return of Allotment of shares 18 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2008
RESOLUTIONS - N/A 18 March 2008
123 - Notice of increase in nominal capital 18 March 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 22 July 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 19 January 2005
363s - Annual Return 18 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 05 March 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 05 February 2002
CERTNM - Change of name certificate 20 March 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 22 February 2000
AA - Annual Accounts 18 April 1999
363s - Annual Return 23 March 1999
363s - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
AA - Annual Accounts 24 March 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
287 - Change in situation or address of Registered Office 07 April 1997
363s - Annual Return 14 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
RESOLUTIONS - N/A 21 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
287 - Change in situation or address of Registered Office 10 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.