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Paul Smith Group Holdings LTD

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Reports

Full Company ReportPAUL SMITH GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (2059) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05534862
Record last updated Wednesday, September 9, 2020 3:06:46 AM UTC
Official Address The Poplars Lenton Lane Nottingham Ng7 2pw Reino Unido Dunkirk And, Dunkirk And Lenton
There are 11 companies registered at this street
Locality Dunkirk And Lenton
Region England
Postal Code NG72PW
Sector Activities of head offices

Charts

Visits

PAUL SMITH GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12014-122021-72021-82022-42022-52022-62022-112022-122023-32023-92024-122025-12025-32025-5012

Searches

PAUL SMITH GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-501

Directors

Document Type Publication date Download link
Registry Sep 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 12, 2016 Two appointments: 2 men Two appointments: 2 men
Trademarks Dec 11, 2015 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Jun 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2014 Annual return Annual return
Registry Jul 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2014 Appointment of a woman Appointment of a woman
Registry Mar 25, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 25, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 25, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Dec 31, 2013 Annual accounts Annual accounts
Trademarks Oct 1, 2013 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Sep 5, 2013 Annual return Annual return
Registry May 13, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 13, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 13, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Jul 4, 2012 Change of registered office address Change of registered office address
Registry Mar 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 8, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 8, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Annual return Annual return
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Resignation of one Manager Brand Marketing Depart and one Director (a man) Resignation of one Manager Brand Marketing Depart and one Director (a man)
Financials May 1, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 26, 2006 Appointment of a woman Appointment of a woman
Registry Mar 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 6, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 6, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 4, 2006 Shares agreement Shares agreement
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Dec 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Appointment of a man as Manager Brand Marketing Depart and Director Appointment of a man as Manager Brand Marketing Depart and Director
Registry Dec 16, 2005 Company name change Company name change
Registry Dec 16, 2005 Change of name certificate Change of name certificate
Registry Dec 5, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2005 Two appointments: 2 companies Two appointments: 2 companies

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