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PARADENE LIMITED

Company number 04597802

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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)
18 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
29 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Jan 2015 AD01 Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Thomas Eggar House Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 14 January 2015
13 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2015 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2014
13 Jan 2015 AD01 Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 7GE to Thomas Eggar House Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 13 January 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Anthony Basil Scott Mcfarland on 22 November 2013
28 Nov 2013 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 22 November 2013
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
22 Nov 2010 AD03 Register(s) moved to registered inspection location
22 Nov 2010 AD02 Register inspection address has been changed
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Feb 2009 353 Location of register of members
28 Dec 2008 363a Return made up to 22/11/08; full list of members
24 Dec 2008 288c Director's change of particulars / anthony mcfarland / 28/10/2008