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PARAGON PRECISION LIMITED

Company number 02147813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Jul 2017 AD01 Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
04 Nov 2016 MR01 Registration of charge 021478130013, created on 2 November 2016
02 Nov 2016 MR01 Registration of charge 021478130012, created on 2 November 2016
24 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Sep 2016 TM01 Termination of appointment of Mark Seekings as a director on 23 September 2016
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 CH01 Director's details changed for Paul Lesley Astrop on 31 December 2015
24 Jun 2015 AA Accounts for a small company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Oct 2013 AD01 Registered office address changed from C/O a B Corporate Llp Atria Spa Road Bolton Gtr Man BL1 4AG on 11 October 2013
09 Aug 2013 MR01 Registration of charge 021478130011
18 Jun 2013 MR01 Registration of charge 021478130010
05 Jun 2013 MR01 Registration of charge 021478130009
04 Jun 2013 AP01 Appointment of Darren James Turner as a director
04 Jun 2013 AP01 Appointment of David James Brindle as a director
04 Jun 2013 AP01 Appointment of Mr Mark Seekings as a director
04 Jun 2013 TM02 Termination of appointment of Maureen Rayner as a secretary