- Company Overview for PARAGON ADVANCE LTD (03679691)
- Filing history for PARAGON ADVANCE LTD (03679691)
- People for PARAGON ADVANCE LTD (03679691)
- Charges for PARAGON ADVANCE LTD (03679691)
- More for PARAGON ADVANCE LTD (03679691)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | TM01 | Termination of appointment of Kay Aston as a director on 1 November 2024 | |
| 29 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | AD01 | Registered office address changed from Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD England to Unit 5 Quaypoint Northarbour Road Portsmouth PO6 3TD on 26 July 2024 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
| 07 Dec 2023 | PSC04 | Change of details for Mr Brynley Richard Cole as a person with significant control on 6 April 2016 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mr Brynley Richards Cole on 15 February 2023 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
| 01 Dec 2022 | AP01 | Appointment of Ms Rebecca Ann Leaves as a director on 26 April 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 31 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Oct 2020 | AD01 | Registered office address changed from 4 5 & 6 Quay Point Northarbour Road Portsmouth Hampshire PO6 3TD to Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD on 31 October 2020 | |
| 17 Feb 2020 | TM02 | Termination of appointment of Sharon Tracey Cole as a secretary on 17 February 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
| 29 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with updates | |
| 05 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
| 29 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
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