- Company Overview for PARAGON INTERNATIONAL LIMITED (05547803)
- Filing history for PARAGON INTERNATIONAL LIMITED (05547803)
- People for PARAGON INTERNATIONAL LIMITED (05547803)
- Charges for PARAGON INTERNATIONAL LIMITED (05547803)
- More for PARAGON INTERNATIONAL LIMITED (05547803)
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) |
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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
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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
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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
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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 |