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PARAGON MICROFIBRE LIMITED

Company number 04428125

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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)
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
10 Dec 2018 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 32/34 st. Johns Road Tunbridge Wells TN4 9NT on 10 December 2018
01 Oct 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2018 SH03 Purchase of own shares.
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 25 May 2018
  • GBP 111
05 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
05 Jun 2018 PSC01 Notification of Heather Duffell as a person with significant control on 6 April 2016
05 Jun 2018 PSC01 Notification of Stephen John Duffell as a person with significant control on 6 April 2016
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 PSC04 Change of details for Mrs Heather Barrance as a person with significant control on 27 April 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Nov 2016 AP01 Appointment of Mr Simon Patrick Duffell as a director on 7 November 2016
07 Nov 2016 TM01 Termination of appointment of Alexandra Wheeler as a director on 4 November 2016
02 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
12 Oct 2016 CH01 Director's details changed for Ms Alexandra Chapman-Villacastin on 12 October 2016
29 Jul 2016 CH01 Director's details changed for Ms Alexandra Chapman-Villacastin on 29 July 2016
29 Jul 2016 CH01 Director's details changed for Ms Alexandra Chapman-Villacastin on 29 July 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 121
01 Apr 2016 CH01 Director's details changed for Ms Alexandra Chapman-Villacastin on 15 March 2016
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 121
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015