BY PARADIGM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Change of details for Micheal Robert Sullivan as a person with significant control on 2024-03-31 |
| 15/05/2415 May 2024 | Director's details changed for Mr Micheal Robert Sullivan on 2024-03-31 |
| 15/05/2415 May 2024 | Director's details changed for Mrs Beverley Louise Sullivan on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SARA SULLIVAN / 26/04/2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHEAL SULLIVAN |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR KARL JAMES SULLIVAN / 26/04/2019 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ROBERT SULLIVAN / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES SULLIVAN / 26/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LOUISE SULLIVAN / 08/03/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHEAL ROBERT SULLIVAN / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL ROBERT SULLIVAN / 22/02/2019 |
| 22/02/1922 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 22/02/2019 |
| 01/01/191 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/05/176 May 2017 | DISS40 (DISS40(SOAD)) |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES SULLIVAN / 28/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ARTICLES OF ASSOCIATION IS HEREBY REVOKED AND DELETED 31/01/2015 |
| 16/06/1516 June 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 115 |
| 16/06/1516 June 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 135 |
| 16/06/1516 June 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 115 |
| 15/06/1515 June 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 135 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM THE LODGE 421 MANCHESTER ROAD LEIGH LANCASHIRE WN7 2NP |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED COSAF ENVIRONMENTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SARA SULLIVAN / 01/01/2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 11/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 11/02/2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 17 |
| 15/05/1215 May 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 36 |
| 14/05/1214 May 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 17 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED BEVERLEY LOUISE SULLIVAN |
| 14/05/1214 May 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 36 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED DOMINIQUE SARA SULLIVAN |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/1127 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES SULLIVAN / 28/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 28/04/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 24/11/0924 November 2009 | DISS40 (DISS40(SOAD)) |
| 23/11/0923 November 2009 | Annual return made up to 28 April 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES SULLIVAN / 01/09/2009 |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 28/04/0828 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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