- Company Overview for PARADIGM BURNLEY LTD (08661320)
- Filing history for PARADIGM BURNLEY LTD (08661320)
- People for PARADIGM BURNLEY LTD (08661320)
- More for PARADIGM BURNLEY LTD (08661320)
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) |
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15 Jun 2020 | CH01 | Director's details changed for Mr Raymond Bernard Grochowski on 27 April 2020 | |
26 Nov 2019 | CH01 | Director's details changed for Mr Matthew Craig Pemrick on 25 November 2019 | |
25 Nov 2019 | CH01 | Director's details changed for Mr Matthew Craig Pemrick on 25 November 2019 | |
25 Nov 2019 | CH01 | Director's details changed for Mr Alec John Searle on 25 November 2019 | |
25 Nov 2019 | CH01 | Director's details changed for Steven Croke on 25 November 2019 | |
07 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Sep 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
08 May 2019 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 | |
10 Jan 2019 | AP01 | Appointment of Mr Alec John Searle as a director on 19 November 2018 | |
10 Jan 2019 | AP01 | Appointment of Mr Matthew Craig Pemrick as a director on 19 November 2018 | |
09 Dec 2018 | TM01 | Termination of appointment of Charles Quentin Hughes as a director on 31 October 2018 | |
09 Dec 2018 | TM01 | Termination of appointment of Ian William Bushell as a director on 31 October 2018 | |
25 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Oct 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
06 Oct 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
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25 Oct 2016 | AP01 | Appointment of Steven Croke as a director on 13 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Gregory Bennett as a director on 29 February 2016 | |
24 Oct 2016 | AP01 | Appointment of Ian William Bushell as a director on 13 October 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
05 May 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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21 Sep 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 August 2014 | |
29 May 2015 | AA | Full accounts made up to 31 December 2014 |