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PARAGON SECURED FINANCE (NO. 1) PLC

Company number 04513329

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Company Results (links open in a new window)
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)
02 Jun 2014	TM01	Termination of appointment of Nicholas Keen as a director	View PDF Termination of appointment of Nicholas Keen as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Richard James Woodman as a director	View PDF Appointment of Mr Richard James Woodman as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	View PDF Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
03 Dec 2012	AD01	Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 3 December 2012	View PDF Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 3 December 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
21 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP01	Appointment of Mr Dirk Peter Stolp as a director	View PDF Appointment of Mr Dirk Peter Stolp as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	View PDF Termination of appointment of Paul Winship as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
22 Nov 2010	AP01	Appointment of Mr Paul Francis Winship as a director	View PDF Appointment of Mr Paul Francis Winship as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	View PDF Termination of appointment of Robin Baker as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Sep 2010	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	View PDF Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	View PDF Director's details changed for Mr Nicholas Keen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Director's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Robin Gregory Baker on 1 October 2009	View PDF Director's details changed for Mr Robin Gregory Baker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 1 page (1 page)

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