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PARAGON CONCORD LIMITED

Company number 07832797

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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)
13 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 6	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 6 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AP01	Appointment of Mr Nicholas Simon Martin as a director on 1 October 2015	View PDF Appointment of Mr Nicholas Simon Martin as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	TM01	Termination of appointment of Katrina Jane Whittaker as a director on 31 August 2015	View PDF Termination of appointment of Katrina Jane Whittaker as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 5	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 5 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AD01	Registered office address changed from Swarn House 296-304 High Street Acton London W3 9BJ on 27 November 2013	View PDF Registered office address changed from Swarn House 296-304 High Street Acton London W3 9BJ on 27 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP03	Appointment of Mr Michael William Harrison Penny as a secretary	View PDF Appointment of Mr Michael William Harrison Penny as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Elizabth O'shea as a director	View PDF Termination of appointment of Elizabth O'shea as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Sukhdev Virdi as a director	View PDF Termination of appointment of Sukhdev Virdi as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM02	Termination of appointment of David Martell as a secretary	View PDF Termination of appointment of David Martell as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	CH01	Director's details changed for Howard William Thrakes on 1 November 2012	View PDF Director's details changed for Howard William Thrakes on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM02	Termination of appointment of David Firth as a secretary	View PDF Termination of appointment of David Firth as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AD01	Registered office address changed from 3Rd Floor 5 Fleet Place London EC4M 7RD on 18 October 2012	View PDF Registered office address changed from 3Rd Floor 5 Fleet Place London EC4M 7RD on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP03	Appointment of David Ian Martell as a secretary	View PDF Appointment of David Ian Martell as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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