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PARAGON LABELS (WISBECH) LIMITED

Company number 05549858

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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)
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 500,000
18 Sep 2013 CH01 Director's details changed for Dennis Patterson on 31 August 2013
18 Sep 2013 CH01 Director's details changed for Ian Richard Batt Partington on 31 August 2013
15 Jul 2013 AP01 Appointment of Mark Edward Lapping as a director
05 Jun 2013 MR01 Registration of charge 055498580004
29 Jan 2013 AUD Auditor's resignation
22 Jan 2013 AUD Auditor's resignation
16 Jan 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Anthony Charles Lennon on 24 June 2011
14 Jul 2011 CH01 Director's details changed for Karl Bostock on 24 June 2011
13 Apr 2011 CH01 Director's details changed for Dennis Patterson on 12 April 2011
13 Apr 2011 CH01 Director's details changed for Ian Richard Batt Partington on 12 April 2011
13 Apr 2011 CH01 Director's details changed for Dennis Patterson on 12 April 2011
13 Apr 2011 CH01 Director's details changed for Mr Anthony Charles Lennon on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Ian Richard Batt Partington on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Karl Bostock on 12 April 2011
12 Apr 2011 AD01 Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 12 April 2011
17 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders