PARADIGM BURNLEY LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 28/05/2528 May 2025 | Appointment of Mr Scott Whiteley as a secretary on 2025-04-28 |
| 22/04/2522 April 2025 | Termination of appointment of Peter Lewis as a secretary on 2025-02-18 |
| 20/01/2520 January 2025 | Appointment of Mr Ray Grochowski as a director on 2025-01-20 |
| 15/10/2415 October 2024 | Termination of appointment of James Berklas as a director on 2024-10-10 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 08/05/248 May 2024 | Appointment of Mr Peter Lewis as a secretary on 2024-05-08 |
| 08/04/248 April 2024 | Appointment of Mr Jonathan Roy as a director on 2024-03-31 |
| 08/04/248 April 2024 | Termination of appointment of Joseph Maisto as a director on 2024-03-31 |
| 29/11/2329 November 2023 | Termination of appointment of Raymond Bernard Grochowski as a director on 2023-08-25 |
| 29/11/2329 November 2023 | Appointment of Mr James Berklas as a director on 2023-08-26 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Douglas Folsom as a director on 2023-04-27 |
| 07/07/237 July 2023 | Termination of appointment of Steven Croke as a director on 2023-02-15 |
| 07/07/237 July 2023 | Appointment of Mr Joseph Maisto as a director on 2023-04-27 |
| 02/06/232 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-02 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD GROCHOWSKI / 27/04/2020 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAIG PEMRICK / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAIG PEMRICK / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JOHN SEARLE / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROKE / 25/11/2019 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 08/05/198 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ALEC JOHN SEARLE |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MATTHEW CRAIG PEMRICK |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUSHELL |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | COMPANY BUSINESS 31/05/2017 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED STEVEN CROKE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BENNETT |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED IAN WILLIAM BUSHELL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | SECOND FILING WITH MUD 22/08/14 FOR FORM AR01 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE LOCKHART |
| 06/05/156 May 2015 | DIRECTOR APPOINTED CHARES QUENTIN HUGHES |
| 03/03/153 March 2015 | SECOND FILING FOR FORM SH01 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, C/O 7SIDE SECRETARIAL LIMITED, 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL |
| 17/09/1417 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 06/01/146 January 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 100 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR RAYMOND BERNARD GROCHOWSKI |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED DIANE ELAINE LOCKHART |
| 22/08/1322 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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