PARAGON CONSULTING GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUNSON |
| 26/03/1426 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 28/03/1328 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/03/1227 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 13/06/1113 June 2011 | CURREXT FROM 03/01/2011 TO 30/06/2011 |
| 03/05/113 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 25/03/1025 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED THOMAS HAYWARD GUNSON |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED NICHOLAS TIMOTHY GROVES |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED KEITH TILSON |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYLES |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY SASH RANA |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4TH FLOOR 35 GREAT ST HELENS LONDON EC3A 6HB |
| 19/02/1019 February 2010 | PREVSHO FROM 05/04/2010 TO 03/01/2010 |
| 19/02/1019 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: MARCOL HOUSE 289-293 REGENT STREET LONDON W1B 2HJ |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS RICHARD WYLES |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/02/0622 February 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 1ST FLOOR 111 BAKER STREET LONDON W1U 6RR |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | MEMORANDUM OF ASSOCIATION |
| 05/02/055 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/055 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 13/05/02 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0412 March 2004 | SUB DIV 13/05/02 |
| 12/03/0412 March 2004 | S-DIV 13/05/02 |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/02 |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/00 |
| 12/04/9912 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 05/04/00 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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