PARADENE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 23/05/2523 May 2025 | Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2025-05-23 |
| 23/05/2523 May 2025 | Registered office address changed from Thomas Eggar House Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Flat 2, 55a Palace Gardens Terrace Palace Gardens Terrace London W8 4RU on 2025-05-23 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/11/2422 November 2024 | Change of details for Mr Anthony Mcfarland as a person with significant control on 2019-06-20 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 22/11/2422 November 2024 | Change of details for Mr Anthony Mcfarland as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Anthony Basil Scott Mcfarland on 2024-11-22 |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BASIL SCOTT MCFARLAND / 20/06/2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MCFARLAND |
| 26/04/1826 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/09/169 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IRWIN MITCHELL SECRETARIES LIMITED / 17/12/2015 |
| 18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 29/12/1529 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 7GE |
| 13/01/1513 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 13/01/1513 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BASIL SCOTT MCFARLAND / 22/11/2013 |
| 28/11/1328 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 22/11/2013 |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/11/1022 November 2010 | SAIL ADDRESS CREATED |
| 22/11/1022 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/11/0925 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0828 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCFARLAND / 28/10/2008 |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCFARLAND / 28/10/2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 07/12/077 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: THE HOGARTH GROUP 1A AIREDALE AVENUE LONDON W4 2NW |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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