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PARAGON CARE LIMITED

Company number 06441306

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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)
30 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 220
14 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 220
03 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
17 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change accounting reference date 14/04/2011
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Signy Karen De Verenne on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Christopher De Verenne on 1 October 2009
30 Mar 2009 363a Return made up to 29/11/08; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares division 14/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 88(2) Ad 13/03/08\gbp si 120@1=120\gbp ic 100/220\
19 Mar 2008 CERTNM Company name changed orchard portman care LIMITED\certificate issued on 19/03/08