PARADIGM NORTON FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Ruth Eileen Sturkey as a director on 2025-03-31 |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Ms Jayne Phan as a secretary on 2024-09-18 |
| 01/10/241 October 2024 | Termination of appointment of John Peter Bigwood as a secretary on 2024-09-09 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 14/03/2414 March 2024 | Satisfaction of charge 2 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 7 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 6 in full |
| 13/03/2413 March 2024 | Registration of charge 042209370008, created on 2024-03-13 |
| 11/12/2311 December 2023 | Satisfaction of charge 4 in full |
| 11/12/2311 December 2023 | Satisfaction of charge 3 in full |
| 11/12/2311 December 2023 | Satisfaction of charge 5 in full |
| 15/11/2315 November 2023 | Full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 27/04/2327 April 2023 | Director's details changed for Mr David Huw Kelly on 2023-04-20 |
| 26/04/2326 April 2023 | Director's details changed for Mr William John Pratt on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Ruth Eileen Sturkey on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Mr Matthew Paul Fowler on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Ms Philippa Ann Hann on 2023-04-20 |
| 26/04/2326 April 2023 | Director's details changed for Mr Barry David Horner on 2023-04-26 |
| 17/04/2317 April 2023 | Appointment of Ms Philippa Ann Hann as a director on 2023-04-01 |
| 17/04/2317 April 2023 | Appointment of Mr David Huw Kelly as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Kevin John Gregory as a director on 2023-03-31 |
| 22/11/2222 November 2022 | Full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Second filing for the appointment of Ms Ruth Eileen Sturkey as a director |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 08/04/218 April 2021 | Appointment of Ms Ruth Eileen Sturkey as a director on 2021-04-01 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON FALCONER HALL |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR JOHN PETER BIGWOOD |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 03/11/2014 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR KEVIN JOHN GREGORY |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT PAUL FOWLER / 25/04/2014 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR MATT PAUL FOWLER |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 27/07/2012 |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 22/05/2012 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 22/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 17/07/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 21/08/2009 |
| 01/03/101 March 2010 | SOLVENCY STATEMENT DATED 05/02/10 |
| 01/03/101 March 2010 | STATEMENT BY DIRECTORS |
| 01/03/101 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 50000 |
| 01/03/101 March 2010 | SHARE PREM A/C REDUCED TO NIL 12/02/2010 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | NC INC ALREADY ADJUSTED 11/01/2007 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FALCONER HALL / 01/04/2008 |
| 06/06/086 June 2008 | SECRETARY APPOINTED MR SIMON FALCONER HALL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ALAN ASHTON |
| 06/06/086 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED RICHARD JOHN CHILD |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | NC INC ALREADY ADJUSTED 11/01/07 |
| 01/02/071 February 2007 | CONSENT TO PASSING 11/01/07 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 5TH FLOOR QC30 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED PARADIGM CAPITAL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 13/04/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL AVON BS1 5QT |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: WESTFIELD HOUSE 4 STOKE PADDOCK ROAD STOKE BISHOP BRISTOL BS9 2DJ |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED ACRAMAN (250) LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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