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LEON PAUL EQUIPMENT COMPANY LIMITED

Learn more about LEON PAUL EQUIPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 14 GARRICK INDUSTRIAL, CENTRE, IRVING WAY, HENDON, LONDON, NW9 6AQ

LEON PAUL EQUIPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00377477
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.27
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

CPPF (GARRICK ROAD) JERSEY NOMINEE A LIMITED AND CPPF (GARRICK ROAD) JERSEY NOMINEE B LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.07.20

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 4892
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED MR BENJAMIN NICHOLAS PAUL
Form type: AP01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED MR ALEXANDER RENE PAUL
Form type: AP01
Date: 2012.03.14
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN PAUL / 20/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER PAUL / 20/05/2010
Form type: CH01
Date: 2010.07.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, UNITS 14 GARRICK INDUSTRIAL, CENTRE, IRVING WAY, HENDON, LONDON NW1 0PD
Form type: 287
Date: 2007.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, UNITS 1 & 2, 2 CEDAR WAY, CAMLEY STREET, LONDON NW1 0PD
Form type: 287
Date: 2006.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28

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Company directors and board members:

BARRY CHRISTOPHER PAUL (current)
Secretary, COMPANY DIRECTOR, 1996.05.28
20 OLD CHURCH LANE KINGSBURY , LONDON
NW9 8TD
ALEXANDER RENE PAUL (current)
Director, 2011.12.07
UNITS 14 GARRICK INDUSTRIAL CENTRE, IRVING WAY , HENDON
NW9 6AQ, LONDON
BARRY CHRISTOPHER PAUL (current)
Director, ENGINEER, 1994.03.25
20 OLD CHURCH LANE KINGSBURY , LONDON
NW9 8TD
BENJAMIN NICHOLAS PAUL (current)
Director, 2011.12.07
UNITS 14 GARRICK INDUSTRIAL CENTRE, IRVING WAY , HENDON
NW9 6AQ, LONDON
JOAN PAUL (current)
Director, ADMINISTRATOR, 2004.05.28
20 OLD CHURCH LANE KINGSBURY , LONDON
NW9 8TD
RAYMOND RUDOLF VALENTINE PAUL (resigned)
Secretary, 1992.05.20 - 1996.05.28
13 PRIORY GARDENS HIGHGATE , LONDON
N6 5QY
RAYMOND RUDOLF VALENTINE PAUL (resigned)
Director, ENGINEER, 1992.05.20 - 1995.10.23
13 PRIORY GARDENS HIGHGATE , LONDON
N6 5QY
RONALD RENE CHARLES PAUL (resigned)
Director, COMPANY DIRECTOR, 2000.10.19 - 2004.05.28
9 GURNEY DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DF
RONALD RENE CHARLES PAUL (resigned)
Director, ENGINEER, 1992.05.20 - 1994.03.25
9 GURNEY DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DF
STEVEN PAUL (resigned)
Director, COMPANY DIRECTOR, 1995.09.26 - 2000.10.19
1 GREENHAM ROAD MUSWELL HILL , LONDON
N10 1LN

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Information about the Private Limited Company LEON PAUL EQUIPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data