PARADINE DESIGN LIMITED

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Company Documents

Date	Description
12/06/2512 June 2025	Notification of Mark Anthony Palmer as a person with significant control on 2017-09-29 View Document
11/06/2511 June 2025	Withdrawal of a person with significant control statement on 2025-06-11 View Document
04/06/254 June 2025	Confirmation statement made on 2025-03-10 with updates View Document
29/04/2529 April 2025	Micro company accounts made up to 2024-07-31 View Document
12/02/2512 February 2025	Termination of appointment of Joanne Louise Palmer as a secretary on 2017-09-29 View Document
12/02/2512 February 2025	Registered office address changed from 4 4 the Limes Woodland Park Bedworth Warwickshire CV12 0BG United Kingdom to 4 the Limes Woodland Park Bedworth CV12 0BG on 2025-02-12 View Document
31/07/2431 July 2024	Compulsory strike-off action has been discontinued View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
30/07/2430 July 2024	Confirmation statement made on 2024-03-10 with no updates View Document
30/07/2430 July 2024	Registered office address changed from Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL England to 4 4 the Limes Woodland Park Bedworth Warwickshire CV12 0BG on 2024-07-30 View Document
30/07/2430 July 2024	Micro company accounts made up to 2023-07-31 View Document
28/05/2428 May 2024	First Gazette notice for compulsory strike-off View Document
28/05/2428 May 2024	First Gazette notice for compulsory strike-off View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
18/04/2318 April 2023	Confirmation statement made on 2023-03-10 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
27/04/2227 April 2022	Micro company accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
29/04/2129 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
21/04/2121 April 2021	CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View Document
07/04/207 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
30/04/1930 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
31/03/1931 March 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View Document
16/05/1816 May 2018	REGISTERED OFFICE CHANGED ON 16/05/2018 FROM SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL ENGLAND View Document
16/05/1816 May 2018	Registered office address changed from , Suite 17, Building 2/4 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL, England to 4 the Limes Woodland Park Bedworth CV12 0BG on 2018-05-16 View Document
30/04/1830 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
22/12/1722 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNE PALMER View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
30/04/1730 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
19/04/1619 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
19/04/1619 April 2016	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 22 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG View Document
19/04/1619 April 2016	Registered office address changed from , 22 Queens Road, Coventry, West Midlands, CV1 3EG to 4 the Limes Woodland Park Bedworth CV12 0BG on 2016-04-19 View Document
19/04/1619 April 2016	Annual return made up to 10 March 2016 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
06/05/156 May 2015	Annual return made up to 10 March 2015 with full list of shareholders View Document
06/05/156 May 2015	SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE PALMER / 15/03/2014 View Document
06/05/156 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE PALMER / 15/03/2014 View Document
06/05/156 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PALMER / 15/03/2014 View Document

30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
30/04/1430 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
23/04/1423 April 2014	Annual return made up to 10 March 2014 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
26/05/1326 May 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
09/04/139 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
23/04/1223 April 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
23/04/1223 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PALMER / 05/12/2011 View Document
13/02/1213 February 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
27/05/1127 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PALMER / 19/01/2010 View Document
27/05/1127 May 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
25/01/1125 January 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE PALMER / 10/03/2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PALMER / 10/03/2010 View Document
20/05/1020 May 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
05/06/095 June 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
04/03/094 March 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
26/06/0826 June 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
10/04/0710 April 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View Document
21/02/0721 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
20/04/0620 April 2006	REGISTERED OFFICE CHANGED ON 20/04/06 FROM: AJ THACKER & CO ALBANY HOUSE 19 ALBANY ROAD COVENTRY WEST MIDLANDS CV5 6JQ View Document
20/04/0620 April 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	View Document
10/03/0610 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
11/03/0511 March 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
10/03/0410 March 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
09/03/039 March 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View Document
11/02/0311 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
26/03/0226 March 2002	COMPANY NAME CHANGED MARAFORM COMPUTERS LIMITED CERTIFICATE ISSUED ON 26/03/02 View Document
15/03/0215 March 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
13/04/0113 April 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 View Document
26/07/0026 July 2000	REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ View Document
26/07/0026 July 2000	View Document
24/07/0024 July 2000	DIRECTOR RESIGNED View Document
24/07/0024 July 2000	SECRETARY RESIGNED View Document
24/07/0024 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/07/0024 July 2000	NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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