Based in Newmarket, Paulex Ltd was founded on 28 April 1995, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Matley, Andrew Robert James, Watts, Matthew, Cochrane, Christopher Paul, Cochrane, Lennox Archie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATLEY, Andrew Robert James | 18 July 2020 | - | 1 |
WATTS, Matthew | 18 July 2020 | - | 1 |
COCHRANE, Christopher Paul | 28 April 1995 | 28 May 1999 | 1 |
COCHRANE, Lennox Archie | 28 April 1995 | 01 March 1996 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 August 2020 | |
AP01 - Appointment of director | 11 August 2020 | |
AD01 - Change of registered office address | 11 August 2020 | |
PSC02 - N/A | 06 August 2020 | |
PSC07 - N/A | 06 August 2020 | |
PSC07 - N/A | 06 August 2020 | |
MR01 - N/A | 03 July 2020 | |
CS01 - N/A | 04 May 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 15 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
CS01 - N/A | 14 May 2018 | |
PSC04 - N/A | 28 March 2018 | |
CH01 - Change of particulars for director | 28 March 2018 | |
PSC07 - N/A | 28 March 2018 | |
PSC04 - N/A | 28 March 2018 | |
PSC01 - N/A | 28 March 2018 | |
SH06 - Notice of cancellation of shares | 06 March 2018 | |
SH03 - Return of purchase of own shares | 06 March 2018 | |
RESOLUTIONS - N/A | 09 February 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 May 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 18 May 2016 | |
CH01 - Change of particulars for director | 18 May 2016 | |
RESOLUTIONS - N/A | 08 December 2015 | |
TM02 - Termination of appointment of secretary | 26 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AD01 - Change of registered office address | 08 May 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AA01 - Change of accounting reference date | 24 August 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA01 - Change of accounting reference date | 08 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 29 October 2008 | |
287 - Change in situation or address of Registered Office | 22 September 2008 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 22 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 19 October 2004 | |
287 - Change in situation or address of Registered Office | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 10 May 2002 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
363s - Annual Return | 05 May 1999 | |
AA - Annual Accounts | 16 October 1998 | |
MEM/ARTS - N/A | 03 July 1998 | |
363s - Annual Return | 05 May 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 08 May 1996 | |
287 - Change in situation or address of Registered Office | 24 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1995 | |
NEWINC - New incorporation documents | 28 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2020 | Outstanding |
N/A |