PARADOU WRITING LIMITED


Registered number: 04613036
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Name: PARADOU WRITING LIMITED
PARADOU ART LTD
Address: 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Incorporation Date: 2002-12-10

Company status: Active


Company Documents

date name form type
2022-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-14 CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES CS01
2021-12-22 CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES CS01
2021-01-11 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES CS01
2021-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA POLTER / 11/12/2019 CH01
2019-12-13 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES CS01
2018-12-10 PSC'S CHANGE OF PARTICULARS / MS REGINA POLTER / 11/12/2017 PSC04
2018-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA POLTER / 11/12/2017 CH01
2018-12-10 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-02 COMPANY NAME CHANGED PARADOU WRITING LIMITEDCERTIFICATE ISSUED ON 02/02/17 CERTNM
2017-02-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-12-19 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2016-12-23 APPOINTMENT TERMINATED, DIRECTOR STEFAN POLTER TM01
2016-12-23 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-01-13 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM36-38 WESTBOURNE GROVENEWTOWN ROADLONDONW2 5SH AD01
2016-01-13 10/12/15 FULL LIST AR01
2016-12-23 APPOINTMENT TERMINATED, DIRECTOR STEFAN POLTER TM01
2016-12-23 APPOINTMENT TERMINATED, SECRETARY STEFAN POLTER TM02
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 10/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-11 10/12/13 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-20 10/12/12 FULL LIST AR01
2011-12-20 10/12/11 FULL LIST AR01
2011-06-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-22 10/12/10 FULL LIST AR01
2009-12-22 10/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN POLTER / 10/12/2009 CH01
2009-08-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / REGINA POLTER / 10/12/2009 CH01
2009-02-19 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-05 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM109 BLENHEIM CRESCENTLONDONW11 2EQ 287
2008-01-15 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-01-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-03 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363s
2007-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-08 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-24 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-24 NEW SECRETARY APPOINTED 288a
2003-01-24 REGISTERED OFFICE CHANGED ON 24/01/03 FROM:C/O MONTGOMERY SWANNSCOTTS SUFFERANCE WHARF1 MILL STREETLONDON SE1 2DE 287
2003-01-24 NEW DIRECTOR APPOINTED 288a
2003-01-24 NEW DIRECTOR APPOINTED 288a
2003-12-31 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2002-12-11 DIRECTOR RESIGNED 288b
2002-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-11 SECRETARY RESIGNED 288b

Last update: 2024-12-10 05:01:33