PARAGON BUILD & DESIGN LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Registration of charge 085594380001, created on 2025-04-17

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06/01/256 January 2025 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-06 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-06 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2021-12-31

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28/01/2228 January 2022 Termination of appointment of Sarah Roddy as a director on 2022-01-20

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28/01/2228 January 2022 Appointment of Mr Andrew James Wasley as a director on 2022-01-20

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28/01/2228 January 2022 Change of details for Mr Andrew James Wasley as a person with significant control on 2022-01-28

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02/01/222 January 2022 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/03/2030 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 06/06/13 STATEMENT OF CAPITAL GBP 100

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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16/05/1716 May 2017 COMPANY NAME CHANGED PARAGON BUILDING & DESIGN LIMITED CERTIFICATE ISSUED ON 16/05/17

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH RODDY / 21/04/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAELA BRUCE

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15/03/1615 March 2016 DIRECTOR APPOINTED MISS SARAH RODDY

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07/07/157 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 VARYING SHARE RIGHTS AND NAMES

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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22/08/1322 August 2013 DIRECTOR APPOINTED MISS MICHAELA JANE BRUCE

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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