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PARADIGM WELLINGTON LIMITED

Company number 09278919

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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)
04 May 2020	AD01	Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 4 May 2020	View PDF Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 4 May 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Mr Joshua Richard Garside on 28 October 2019	View PDF Director's details changed for Mr Joshua Richard Garside on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CH01	Director's details changed for Mr Joshua Richard Garside on 22 October 2019	View PDF Director's details changed for Mr Joshua Richard Garside on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2019	AP01	Appointment of Mr John James Collins as a director on 17 June 2019	View PDF Appointment of Mr John James Collins as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	MR01	Registration of charge 092789190001, created on 4 June 2019	View PDF Registration of charge 092789190001, created on 4 June 2019 - link opens in a new window - 12 pages (12 pages)
11 Jun 2019	MR01	Registration of charge 092789190002, created on 4 June 2019	View PDF Registration of charge 092789190002, created on 4 June 2019 - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	AD01	Registered office address changed from 4 Tenterden Street London W1S 1TE to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019	View PDF Registered office address changed from 4 Tenterden Street London W1S 1TE to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	PSC01	Notification of Joshua Garside as a person with significant control on 1 November 2018	View PDF Notification of Joshua Garside as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	AD01	Registered office address changed from , 38a Emu Rd, Battersea, London, SW8 3PH, United Kingdom to 4 Tenterden Street London W1S 1TE on 5 June 2018	View PDF Registered office address changed from , 38a Emu Rd, Battersea, London, SW8 3PH, United Kingdom to 4 Tenterden Street London W1S 1TE on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 12 pages (12 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 12 pages (12 pages)
05 Jun 2018	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2018-06-05 GBP 1,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2018-06-05 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	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)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 1,000	View PDF Incorporation Statement of capital on 2014-10-24 GBP 1,000 - link opens in a new window - 49 pages (49 pages)

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PARADIGM WELLINGTON LIMITED

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