PARAMOUNT RESIDENTIAL 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Secretary's details changed for Mr Roshan Renaldo Pathan on 2024-06-26 |
| 23/05/2423 May 2024 | Notification of Spencer Lawrence as a person with significant control on 2023-11-21 |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Appointment of Mr Spencer Lawrence as a director on 2023-10-10 |
| 09/10/239 October 2023 | Termination of appointment of Robert Lodovic Lazarus as a director on 2023-10-06 |
| 09/10/239 October 2023 | Cessation of Robert Lodovic Lazarus as a person with significant control on 2023-10-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 14/07/2114 July 2021 | Change of details for Mr Mark James Greig as a person with significant control on 2021-07-13 |
| 14/07/2114 July 2021 | Director's details changed for Mr Mark James Greig on 2021-07-13 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 03/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 03/06/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 08/06/188 June 2018 | ADOPT ARTICLES 21/05/2018 |
| 19/03/1819 March 2018 | SECRETARY APPOINTED MR ROSHAN RENALDO PATHAN |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE MILAZZO |
| 02/03/182 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LODOVIC LAZARUS |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES GREIG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHAN RENALDO PATHMAN |
| 29/09/1729 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 07/08/2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 04/12/154 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE COZENS / 28/11/2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/07/1525 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/08/1217 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LODOVIC LAZARUS / 19/07/2010 |
| 15/09/1015 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE COZENS / 19/07/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 19/07/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARE COZENS / 02/07/2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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