PARAGON ENSEMBLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 21/11/2421 November 2024 | Termination of appointment of Linda Peat as a director on 2024-11-12 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Appointment of Mr Mark Sheridan as a director on 2024-09-24 |
| 03/10/243 October 2024 | Director's details changed for Mrs Emma Jayne Whitfield on 2024-10-03 |
| 03/10/243 October 2024 | Appointment of Mrs Emma Jayne Whitfield as a director on 2024-09-24 |
| 03/10/243 October 2024 | Director's details changed for Mrs Emma Jayne Whitfield on 2024-10-03 |
| 29/08/2429 August 2024 | Appointment of Mr Mark Francis Geddes as a director on 2024-07-18 |
| 26/08/2426 August 2024 | Director's details changed for Ms Linda O'neill on 2024-01-31 |
| 26/08/2426 August 2024 | Termination of appointment of Sonia Helen Mcgrath as a director on 2024-07-18 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 24/04/2324 April 2023 | Appointment of Ms Kirsty Morag Hernon as a director on 2023-03-28 |
| 23/04/2323 April 2023 | Appointment of Mrs Tracey Ann Macdonald Mcnamara as a director on 2023-03-28 |
| 23/04/2323 April 2023 | Termination of appointment of Lio Moscardini as a director on 2023-03-28 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/05/2221 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SCOTT |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS LINDA O'NEILL |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED SONIA HELEN MCGRATH |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM LEGGATT |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MS SHEILA SCOTT |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE RICCOMINI |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/09/167 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | CORPORATE SECRETARY APPOINTED SHELF SECRETARY LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY MACDONALD HENDERSON LIMITED |
| 17/05/1617 May 2016 | 09/05/16 NO MEMBER LIST |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SONALI SHAH |
| 06/11/156 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/05/1517 May 2015 | 09/05/15 NO MEMBER LIST |
| 17/05/1517 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SONALI SHAH / 01/04/2015 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED DR SONALI SHAH |
| 21/08/1421 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | 09/05/14 NO MEMBER LIST |
| 29/11/1329 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | ALTER ARTICLES 29/08/2013 |
| 29/10/1329 October 2013 | ARTICLES OF ASSOCIATION |
| 29/10/1329 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1328 May 2013 | 09/05/13 NO MEMBER LIST |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE BERNICE RICCOMINI / 27/05/2013 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR COLIN NEIL RUTHERFORD |
| 05/09/125 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | 09/05/12 NO MEMBER LIST |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JUSTINE BERNICE RICCOMINI |
| 06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | 09/05/11 NO MEMBER LIST |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR TERRY LYNCH |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMILTON |
| 25/11/1025 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. LIO MOSCARDINI / 09/05/2010 |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALD HENDERSON LIMITED / 09/05/2010 |
| 22/06/1022 June 2010 | 09/05/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED LOUISE JOSEPHINE HAMILTON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEAKE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR LORNA MULLEN |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DR JOHN HARRISON SPEAKE |
| 02/09/092 September 2009 | DIRECTOR APPOINTED JIM LEGGATT |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DR. LIO MOSCARDINI |
| 02/09/092 September 2009 | ADOPT ARTICLES 31/07/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RAMSTER |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVINDER SAMRAI |
| 29/08/0929 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL BRIDGEMAN |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER CORBETT |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JOHN WILLIAM RAMSTER |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MULLEN / 30/06/2008 |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BEACH |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER VARLEY |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 08/05/018 May 2001 | ANNUAL RETURN MADE UP TO 09/05/01 |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 09/05/00 |
| 27/01/0027 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | ANNUAL RETURN MADE UP TO 09/05/99 |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9922 February 1999 | ADOPT MEM AND ARTS 11/02/99 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: RENFREW CHAMBERS 20 RENFREW STREET GLASGOW SCOTLAND G2 3BW |
| 21/05/9821 May 1998 | ANNUAL RETURN MADE UP TO 09/05/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | ANNUAL RETURN MADE UP TO 09/05/97 |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 2 PORT DUNDAS PLACE GLASGOW G2 3LB |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | ANNUAL RETURN MADE UP TO 09/05/96 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | SECRETARY RESIGNED |
| 26/06/9526 June 1995 | ANNUAL RETURN MADE UP TO 09/05/95 |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | SECRETARY RESIGNED |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 04/12/944 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/944 December 1994 | NEW DIRECTOR APPOINTED |
| 04/12/944 December 1994 | NEW DIRECTOR APPOINTED |
| 04/12/944 December 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | ANNUAL RETURN MADE UP TO 09/05/94 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | ANNUAL RETURN MADE UP TO 09/05/93 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | ANNUAL RETURN MADE UP TO 09/05/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 28/05/9128 May 1991 | ANNUAL RETURN MADE UP TO 09/05/91 |
| 28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 2 PORT DUNDAS PLACE GLASGOW G2 3LB |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 302 BUCHANAN STREET GLASGOW G2 3LB |
| 28/11/9028 November 1990 | ANNUAL RETURN MADE UP TO 31/01/90 |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 24 GEORGE SQUARE GLASGOW G2 1EG |
| 02/11/902 November 1990 | SECRETARY RESIGNED |
| 02/11/902 November 1990 | NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8914 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/05/8914 May 1989 | ANNUAL RETURN MADE UP TO 17/04/89 |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/04/8828 April 1988 | ANNUAL RETURN MADE UP TO 16/04/88 |
| 28/04/8728 April 1987 | ANNUAL RETURN MADE UP TO 27/04/87 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/02/8717 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 15/05/8615 May 1986 | ANNUAL RETURN MADE UP TO 16/04/86 |
| 18/06/8418 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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