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PARAGON GLOBAL SERVICES LTD

Company number 02947527

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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)
09 Nov 2016 MR01 Registration of charge 029475270013, created on 3 November 2016
04 Oct 2016 AP01 Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Christopher David Brown as a director on 3 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 CH01 Director's details changed for Brian Cass on 18 September 2015
09 Jun 2016 AD01 Registered office address changed from Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 9 June 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 MR01 Registration of charge 029475270010, created on 12 August 2014
14 Aug 2014 MR01 Registration of charge 029475270011, created on 12 August 2014
14 Aug 2014 MR01 Registration of charge 029475270012, created on 12 August 2014
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
14 May 2014 MR01 Registration of charge 029475270007
14 May 2014 MR01 Registration of charge 029475270008
14 May 2014 MR01 Registration of charge 029475270009
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Mr Christopher David Brown as a director
28 Mar 2013 TM01 Termination of appointment of Julian Griffiths as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Apr 2012 CC04 Statement of company's objects