PARAGON BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2029 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM UNIT C2 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY GUY DIBLEY |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/08/157 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/122 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARDY / 08/02/2011 |
| 21/01/1121 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | COMPANY NAME CHANGED PARAGON CORPORATE INTERIORS LIMITED CERTIFICATE ISSUED ON 21/01/11 |
| 27/09/1027 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: PARAGON HOUSE COWLAIRS SOUTHGLADE BUSINESS PK NOTTINGHAM NG5 9RA |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: THE OLD VICARAGE, HIGH STREET, BOLSOVER, CHESTERFIELD, DERBYSHIRE. S44 6HF |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/03/949 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/12/9216 December 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/07 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED PARAGON COMPLETE CONTRACTS LIMIT ED CERTIFICATE ISSUED ON 13/05/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 14/03/9114 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/03/9114 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9114 March 1991 | ALTER MEM AND ARTS 08/01/91 |
| 14/03/9114 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 14/03/9114 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/02/9114 February 1991 | COMPANY NAME CHANGED FOLDPLUG LIMITED CERTIFICATE ISSUED ON 15/02/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 21/07/89 |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 16/11/89 |
| 21/07/8921 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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