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PARAGON PRINT & PACKAGING LIMITED

Company number 04242739

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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)
05 Feb 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 042427390007
05 Feb 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
30 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100,000
14 Feb 2014 AD01 Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom on 14 February 2014
19 Nov 2013 MR04 Satisfaction of charge 042427390006 in full
15 Nov 2013 MR01 Registration of charge 042427390008
14 Nov 2013 MR01 Registration of charge 042427390007
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 28 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
15 Jul 2013 AP01 Appointment of Mark Edward Lapping as a director
05 Jun 2013 MR01 Registration of charge 042427390006
29 Jan 2013 AUD Auditor's resignation
22 Jan 2013 AUD Auditor's resignation
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jan 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
27 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Mr Anthony Charles Lennon on 24 June 2011
14 Jul 2011 CH01 Director's details changed for Karl Bostock on 24 June 2011
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Dennis Patterson on 12 April 2011
13 Apr 2011 CH01 Director's details changed for Ian Richard Batt Partington on 12 April 2011