PARAGON DEVELOPMENTS
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 27/03/2527 March 2025 | Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to 53 Church Walk Chorley Lancashire PR7 6HL on 2025-03-27 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-29 with updates |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 23/09/1423 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 53 CHURCH WALK EUXTON CHORLEY LANCS PR7 6HL |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015617580023 |
| 27/09/1227 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1227 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SAIL ADDRESS CREATED |
| 10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 10/05/1210 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 |
| 23/01/1223 January 2012 | REDUCE ISSUED CAPITAL 14/12/2011 |
| 14/09/1114 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | REDUCE ISSUED CAPITAL 24/05/2011 |
| 25/05/1125 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 |
| 28/09/1028 September 2010 | REDUCE ISSUED CAPITAL 20/09/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND WILLIAMSON / 29/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA WILLIAMSON / 29/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND WILLIAMSON / 09/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA WILLIAMSON / 29/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REDUCE ISSUED CAPITAL 08/08/2008 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: PIERCE ACCOUNTANT MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 26/09/0726 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0715 August 2007 | REDUCE ISSUED CAPITAL 06/08/07 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | REDUCE ISSUED CAPITAL 27/01/07 |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 05/01/075 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 05/01/075 January 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 05/01/075 January 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/11/0629 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 24/10/06 |
| 27/11/0627 November 2006 | � NC 1000/1000000 24/1 |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 53 CHURCH WALK EUXTON CHORLEY PR7 6HL |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/04 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 22/11/90; CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 10/05/8910 May 1989 | 11/07/88 FULL LIST NOF |
| 02/03/892 March 1989 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: G OFFICE CHANGED 15/09/86 OAKSTEAD WASHINGTON LANE EUXTON CHORLEY |
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