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PARAGON INTERNATIONAL LIMITED

Company number 05547803

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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)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
16 Dec 2016 CH01 Director's details changed for Martin Robinson on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Mrs Margaret Buckle on 16 December 2016
01 Nov 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 166.67
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 SH02 Sub-division of shares on 18 February 2014
25 Feb 2014 SH08 Change of share class name or designation
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 18/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
10 Oct 2013 TM02 Termination of appointment of Margaret Buckle as a secretary
10 Oct 2013 AP03 Appointment of Amanda Stanley as a secretary
25 Sep 2013 TM01 Termination of appointment of Frank Buckle as a director
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AP01 Appointment of Martin Robinson as a director
14 Sep 2012 AR01 Annual return made up to 28 August 2012
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 28 August 2010
06 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010