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PARAGON TOOLMAKING CO LIMITED

Company number 07567189

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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)
02 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
02 Mar 2016 AP01 Appointment of Mr Mark Seekings as a director on 12 February 2016
02 Mar 2016 TM01 Termination of appointment of Mark Seekings as a director on 12 February 2016
02 Mar 2016 AP01 Appointment of Mr Mark Seekings as a director on 12 February 2016
01 Mar 2016 AP01 Appointment of Mr Darren James Turner as a director on 12 February 2016
01 Mar 2016 AP01 Appointment of Mr David James Brindle as a director on 12 February 2016
01 Mar 2016 TM01 Termination of appointment of Carl Frederick Canty as a director on 12 February 2016
01 Mar 2016 TM01 Termination of appointment of Maureen Rayner as a director on 12 February 2016
01 Mar 2016 TM02 Termination of appointment of Maureen Rayner as a secretary on 12 February 2016
01 Mar 2016 AD01 Registered office address changed from 329 National Avenue Hull Humberside HU5 4JB to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on 1 March 2016
13 Feb 2016 MR04 Satisfaction of charge 1 in full
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr Martin Wear as a director
16 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)