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PARADIGM BURNLEY LTD

Company number 08661320

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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)
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
  • RES13 ‐ Company business 31/05/2017
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
  • GBP 100
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