Paulyn Ltd

About

Registered Number: 05649641

Date of Incorporation: 09/12/2005 (19 years and 4 months ago)

Company Status: Active

Registered Address: Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE

Having been setup in 2005, Paulyn Ltd have registered office in Newmarket, it's status at Companies House is "Active". The current directors of Paulyn Ltd are listed as Levitt, Robert Michael, Makin, Lyndall Jane, Makin, Alexander James, Makin, Lyndall Jane, Makin, Paul, Pritchard Gordon, Grant, Pritchard Gordon, Grant Simon in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MAKIN, Lyndall Jane	19 February 2019	-	1
MAKIN, Alexander James	03 December 2010	31 December 2016	1
MAKIN, Lyndall Jane	09 December 2005	31 December 2016	1
MAKIN, Paul	03 December 2010	05 March 2019	1
PRITCHARD GORDON, Grant	01 January 2012	31 August 2013	1
PRITCHARD GORDON, Grant Simon	09 December 2005	31 August 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
LEVITT, Robert Michael	01 November 2010	-	1

Filing History

Document Type	Date
CS01 - N/A	03 December 2019
AA - Annual Accounts	05 November 2019
PSC01 - N/A	14 March 2019
PSC07 - N/A	14 March 2019
AP01 - Appointment of director	14 March 2019
TM01 - Termination of appointment of director	14 March 2019
CS01 - N/A	12 December 2018
AA - Annual Accounts	09 November 2018
AA - Annual Accounts	20 December 2017
CS01 - N/A	27 November 2017
AA - Annual Accounts	21 February 2017
AP01 - Appointment of director	13 February 2017
TM01 - Termination of appointment of director	31 January 2017
TM01 - Termination of appointment of director	31 January 2017
CS01 - N/A	13 December 2016
AR01 - Annual Return	03 December 2015
AA - Annual Accounts	28 November 2015
AA - Annual Accounts	13 March 2015
AR01 - Annual Return	09 December 2014
AA - Annual Accounts	27 February 2014
AR01 - Annual Return	18 December 2013
TM01 - Termination of appointment of director	18 December 2013
TM01 - Termination of appointment of director	18 December 2013
TM02 - Termination of appointment of secretary	18 December 2013
AD01 - Change of registered office address	13 November 2013
AA - Annual Accounts	04 March 2013
AR01 - Annual Return	16 December 2012
AP01 - Appointment of director	12 October 2012
AA - Annual Accounts	05 March 2012
AR01 - Annual Return	16 December 2011
AA - Annual Accounts	07 March 2011
AP03 - Appointment of secretary	14 February 2011
AR01 - Annual Return	17 December 2010
AP01 - Appointment of director	06 December 2010
AP01 - Appointment of director	06 December 2010
AR01 - Annual Return	13 September 2010
RESOLUTIONS - N/A	25 May 2010
SH01 - Return of Allotment of shares	25 May 2010
AA - Annual Accounts	25 February 2010
AR01 - Annual Return	11 December 2009
CH01 - Change of particulars for director	11 December 2009
CH01 - Change of particulars for director	11 December 2009
288c - Notice of change of directors or secretaries or in their particulars	27 May 2009
288c - Notice of change of directors or secretaries or in their particulars	27 May 2009
AA - Annual Accounts	19 February 2009
363a - Annual Return	15 December 2008
363a - Annual Return	17 December 2007
225 - Change of Accounting Reference Date	17 July 2007
AA - Annual Accounts	16 July 2007
363s - Annual Return	22 January 2007
287 - Change in situation or address of Registered Office	07 February 2006
288a - Notice of appointment of directors or secretaries	07 February 2006
288a - Notice of appointment of directors or secretaries	07 February 2006
288b - Notice of resignation of directors or secretaries	22 December 2005
288b - Notice of resignation of directors or secretaries	22 December 2005
NEWINC - New incorporation documents	09 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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