PARAGON TOOLMAKING CO LIMITED

Company number 07567189

Date	Type	Description	View / Download
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Feb 2019	MR01	Registration of charge 075671890004, created on 25 January 2019	(24 pages)
04 Feb 2019	MA	Memorandum and Articles of Association	(21 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
15 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(24 pages)
28 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ 479C guarantee 01/09/2017	(1 page)
21 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
20 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	AD01	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
14 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
02 Nov 2016	MR01	Registration of charge 075671890003, created on 2 November 2016	(7 pages)
30 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
23 Sep 2016	TM01	Termination of appointment of Mark Seekings as a director on 23 September 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(5 pages)
03 Mar 2016	MR01	Registration of charge 075671890002, created on 12 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(23 pages)

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