Having been setup in 1988, Patch's Ltd are based in Shrewsbury, it's status is listed as "Active". We do not know the number of employees at the organisation. Taylor, Annette Jane, Taylor, Moyra, Jones, Mary Dorothy Agnes are the current directors of Patch's Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Annette Jane | 01 June 2001 | - | 1 |
JONES, Mary Dorothy Agnes | N/A | 02 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Moyra | N/A | 01 October 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 17 October 2017 | |
CS01 - N/A | 14 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 24 November 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AD01 - Change of registered office address | 04 November 2009 | |
AA - Annual Accounts | 30 June 2009 | |
225 - Change of Accounting Reference Date | 30 December 2008 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2003 | |
363s - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 14 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 16 November 2002 | |
287 - Change in situation or address of Registered Office | 06 March 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 24 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
287 - Change in situation or address of Registered Office | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
395 - Particulars of a mortgage or charge | 01 March 2001 | |
363s - Annual Return | 25 January 2001 | |
RESOLUTIONS - N/A | 28 November 2000 | |
169 - Return by a company purchasing its own shares | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 05 June 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363s - Annual Return | 10 November 1997 | |
288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 20 November 1995 | |
363s - Annual Return | 10 December 1994 | |
AA - Annual Accounts | 07 November 1994 | |
363s - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 26 October 1993 | |
CERTNM - Change of name certificate | 15 June 1993 | |
AA - Annual Accounts | 22 December 1992 | |
363s - Annual Return | 20 October 1992 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 20 October 1992 | |
AA - Annual Accounts | 05 December 1991 | |
363a - Annual Return | 19 November 1991 | |
AA - Annual Accounts | 18 September 1990 | |
363 - Annual Return | 06 September 1990 | |
363 - Annual Return | 16 May 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 1988 | |
287 - Change in situation or address of Registered Office | 02 December 1988 | |
288 - N/A | 02 December 1988 | |
288 - N/A | 02 December 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1988 | |
395 - Particulars of a mortgage or charge | 18 November 1988 | |
288 - N/A | 05 October 1988 | |
NEWINC - New incorporation documents | 23 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 November 2003 | Outstanding |
N/A |
Debenture | 23 February 2001 | Outstanding |
N/A |
Debenture | 14 November 1988 | Fully Satisfied |
N/A |