PARADIGM LAND 1 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2024-10-29

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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13/07/2413 July 2024 Registered office address changed from C/O Barnes Roffe Llp Leytonstone House 3 Hanbury Drive London E11 1GA United Kingdom to C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-07-13

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12/07/2412 July 2024 Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Barnes Roffe Llp Leytonstone House 3 Hanbury Drive London E11 1GA on 2024-07-12

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-10-29

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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14/12/2314 December 2023 Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-12-14

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13/12/2313 December 2023 Total exemption full accounts made up to 2022-10-30

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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18/07/2318 July 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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07/07/237 July 2023 Termination of appointment of Jonathan Oliver Meller as a director on 2023-07-06

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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07/07/237 July 2023 Notification of Andrew Mark Harriman as a person with significant control on 2019-07-19

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26/04/2326 April 2023 Previous accounting period extended from 2022-04-30 to 2022-10-30

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07/02/237 February 2023 Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 2023-02-07

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16/01/2316 January 2023 Satisfaction of charge 101519170002 in full

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-08-16 with no updates

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05/04/225 April 2022 Total exemption full accounts made up to 2021-04-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 SAIL ADDRESS CHANGED FROM: MEDWAY HOUSE FUDAN WAY THORNABY STOCKTON-ON-TEES TS17 6EN ENGLAND

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR JOSHUA RICHARD GARSIDE / 08/10/2018

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARSCAPE LIMITED

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN OLIVER MELLER

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER MELLER / 06/07/2020

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM C/O MHA TAIT WALKER MEDWAY HOUSE FUDAN WAY STOCKTON-ON-TEES TS17 6EN ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM TAIT WALKER, MEDWAY HOUSE FUDAN WAY TEESDALE PARK STOCKTON-ON-TEES TS17 6EN UNITED KINGDOM

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 4 TENTERDEN STREET LONDON W1S 1TE ENGLAND

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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02/05/182 May 2018 SAIL ADDRESS CREATED

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02/05/182 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOSHUA RICHARD GARSIDE / 20/03/2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101519170002

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HARRIMAN

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA RICHARD GARSIDE

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101519170001

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19/07/1619 July 2016 DIRECTOR APPOINTED JONATHAN MELLER

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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