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PAINTBOX GROUP LIMITED - C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 06402509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd 2nd Floor
- 45 Church Street
- Birmingham
- B3 2RT C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- SHARP, James Gordon
- PERRINS, Ian Russell
- Company secretaries
- PERRINS, Ian Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-18
- Age Of Company 2007-10-18 16 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mr James Gordon Sharp
- -
- Bgf Gp Limited (Registered No: 10657217)
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ENSCO 622 LIMITED
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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PAINTBOX GROUP LIMITED Company Description
- PAINTBOX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06402509. Its current trading status is "live". It was registered 2007-10-18. It was previously called ENSCO 622 LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at C/o Interpath Ltd 2Nd Floor .
Get PAINTBOX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paintbox Group Limited - C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT, United Kingdom
- 2007-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-05) - AM02
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liquidation-in-administration-proposals (2023-12-05) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2023-12-21) - AM06
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termination-director-company-with-name-termination-date (2023-12-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-11-24) - AM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-14) - SH01
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capital-cancellation-shares (2022-09-20) - SH06
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accounts-with-accounts-type-group (2022-09-29) - AA
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capital-return-purchase-own-shares (2022-10-10) - SH03
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second-filing-capital-allotment-shares (2022-10-11) - RP04SH01
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change-to-a-person-with-significant-control (2022-10-19) - PSC04
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memorandum-articles (2022-11-01) - MA
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resolution (2022-11-01) - RESOLUTIONS
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resolution (2022-09-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-08-31) - SH19
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legacy (2022-08-31) - CAP-SS
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resolution (2022-08-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-08-30) - SH19
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legacy (2022-08-30) - SH20
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legacy (2022-08-30) - CAP-SS
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resolution (2022-08-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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legacy (2022-08-31) - SH20
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-02) - CS01
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accounts-with-accounts-type-group (2021-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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resolution (2021-07-22) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
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mortgage-satisfy-charge-full (2021-09-08) - MR04
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-group (2021-08-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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capital-return-purchase-own-shares (2020-02-18) - SH03
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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capital-cancellation-shares (2020-02-20) - SH06
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accounts-with-accounts-type-group (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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resolution (2020-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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memorandum-articles (2020-09-08) - MA
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resolution (2020-09-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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capital-return-purchase-own-shares (2020-12-16) - SH03
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capital-cancellation-shares (2020-11-30) - SH06
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
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capital-allotment-shares (2020-03-20) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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resolution (2019-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-updates (2019-10-22) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-16) - AA01
keyboard_arrow_right 2018
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resolution (2018-08-06) - RESOLUTIONS
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capital-allotment-shares (2018-08-06) - SH01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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resolution (2018-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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change-account-reference-date-company-previous-shortened (2018-09-19) - AA01
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-group (2018-12-22) - AA
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capital-return-purchase-own-shares (2018-08-16) - SH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-group (2017-09-26) - AA
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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confirmation-statement-with-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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capital-name-of-class-of-shares (2016-03-01) - SH08
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capital-allotment-shares (2016-03-01) - SH01
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resolution (2016-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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accounts-with-accounts-type-group (2016-10-02) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-19) - AA
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capital-allotment-shares (2015-07-31) - SH01
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change-person-director-company-with-change-date (2015-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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capital-allotment-shares (2011-12-01) - SH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-person-secretary-company-with-change-date (2011-12-01) - CH03
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-group (2011-04-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-group (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 225
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legacy (2009-03-12) - 288a
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legacy (2009-04-21) - 288a
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accounts-with-accounts-type-group (2009-08-14) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-28) - CERTNM
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legacy (2008-11-17) - 287
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legacy (2008-11-17) - 363a
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legacy (2008-11-17) - 190
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legacy (2008-11-17) - 353
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memorandum-articles (2008-07-04) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-20) - 123
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-19) - 395
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statement-of-affairs (2007-12-20) - SA
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 287
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incorporation-company (2007-10-18) - NEWINC
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legacy (2007-12-20) - 88(2)R