LPM PARAGON LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM AEROWORKS ADAIR STREET MANCHESTER M1 2NQ |
| 12/04/1312 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 07/03/127 March 2012 | SECRETARY APPOINTED MARK SAUNDERS |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARDY-WILSON |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR FREDERICK STRATFORD |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADFORD |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD |
| 08/04/108 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR NIGEL ANDREW HARDY-WILSON |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MCGIVERN |
| 08/03/108 March 2010 | SECRETARY APPOINTED MR JAMES MARTIN SCOBIE |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWROYD |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGIVERN |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCGIVERN / 29/09/2008 |
| 22/01/0922 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED OLYMPIA CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/09 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED JAMES MARTIN SCOBIE |
| 06/11/086 November 2008 | DIRECTOR APPOINTED DAVID HOWROYD |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JAMES PATRICK MCGIVERN |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PICKUP |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5GB |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
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