Established in 2002, Paul Davies Design Ltd are based in Chertsey in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Young, Stephanie Ann, Young, Raymond William, Naghten, Christopher, Naughten, Christopher at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Raymond William | 09 July 2002 | - | 1 |
NAUGHTEN, Christopher | 09 July 2002 | 19 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Stephanie Ann | 19 October 2004 | - | 1 |
NAGHTEN, Christopher | 27 March 2002 | 19 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 19 February 2019 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AD01 - Change of registered office address | 21 February 2011 | |
CH03 - Change of particulars for secretary | 21 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 04 May 2007 | |
RESOLUTIONS - N/A | 03 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
123 - Notice of increase in nominal capital | 03 March 2007 | |
363s - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 24 February 2005 | |
395 - Particulars of a mortgage or charge | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
395 - Particulars of a mortgage or charge | 13 March 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 19 February 2003 | |
225 - Change of Accounting Reference Date | 29 July 2002 | |
287 - Change in situation or address of Registered Office | 29 July 2002 | |
287 - Change in situation or address of Registered Office | 26 July 2002 | |
RESOLUTIONS - N/A | 24 July 2002 | |
RESOLUTIONS - N/A | 24 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
287 - Change in situation or address of Registered Office | 12 April 2002 | |
CERTNM - Change of name certificate | 27 March 2002 | |
NEWINC - New incorporation documents | 31 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 February 2005 | Outstanding |
N/A |
Debenture | 11 March 2004 | Outstanding |
N/A |