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PALADONE PRODUCTS LIMITED - Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom
Company Information
- Company registration number
- 02904218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex House
- Dolphin Way
- Shoreham-By-Sea
- West Sussex
- BN43 6NZ
- England Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England UK
Management
- Managing Directors
- CALLADINE, Nicola Jayne
- LE BOUEDEC, Yann
- MEEKS, Gavin Jeffrey
- DOWNEY, Jim
- LECOUTRE, Richard Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-03
- Age Of Company 1994-03-03 30 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- First For Fun Limited
- First For Fun Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006N87S56A46QX83
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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PALADONE PRODUCTS LIMITED Company Description
- PALADONE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02904218. Its current trading status is "live". It was registered 1994-03-03. It has declared SIC or NACE codes as "46900". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at Apex House .
Get PALADONE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paladone Products Limited - Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom
- 1994-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-11-21) - AA
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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accounts-with-accounts-type-full (2022-11-22) - AA
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change-person-director-company-with-change-date (2022-01-26) - CH01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-updates (2022-01-26) - CS01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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accounts-with-accounts-type-full (2021-06-09) - AA
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confirmation-statement-with-updates (2021-01-28) - CS01
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-01-09) - AA
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-full (2018-01-30) - AA
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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memorandum-articles (2018-05-08) - MA
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resolution (2018-05-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-05-11) - MR04
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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accounts-with-accounts-type-full (2017-04-05) - AA
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-person-director-company-with-change-date (2017-12-20) - CH01
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
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change-person-director-company-with-change-date (2016-03-18) - CH01
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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auditors-resignation-company (2016-07-12) - AUD
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mortgage-satisfy-charge-full (2015-10-22) - MR04
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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accounts-with-accounts-type-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-small (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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termination-director-company-with-name (2013-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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accounts-with-accounts-type-medium (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
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resolution (2011-07-01) - RESOLUTIONS
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memorandum-articles (2011-07-01) - MEM/ARTS
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legacy (2011-07-01) - MG02
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termination-secretary-company-with-name (2011-07-08) - TM02
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termination-director-company-with-name (2011-07-08) - TM01
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legacy (2011-06-29) - MG01
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legacy (2011-07-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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capital-return-purchase-own-shares (2011-08-22) - SH03
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capital-cancellation-shares (2011-09-01) - SH06
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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miscellaneous (2011-08-11) - MISC
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-made-up-date (2010-12-23) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-09) - AA
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legacy (2007-02-28) - 288a
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legacy (2007-02-28) - 288b
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resolution (2007-02-28) - RESOLUTIONS
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legacy (2007-02-28) - 155(6)a
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legacy (2007-03-10) - 288a
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legacy (2003-03-03) - 88(2)R
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legacy (2002-03-12) - 363s
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legacy (2002-06-15) - 395
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resolution (2002-06-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-10-10) - AA
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resolution (2001-08-30) - RESOLUTIONS
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legacy (2001-08-30) - 88(2)R
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363s
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accounts-with-accounts-type-small (2000-10-13) - AA
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legacy (2000-03-13) - 288b
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legacy (1999-02-22) - 287
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accounts-with-accounts-type-small (1999-12-21) - AA
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keyboard_arrow_right 1998
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1994-11-24) - 224