PARAGON NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Registration of charge 081534220006, created on 2024-09-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 02/06/232 June 2023 | Registration of charge 081534220005, created on 2023-05-30 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/12/2215 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Termination of appointment of John Hamilton Roberts as a director on 2022-08-09 |
| 07/04/227 April 2022 | Cessation of Timothy Watts as a person with significant control on 2022-04-07 |
| 07/04/227 April 2022 | Notification of Network Ventures Limited as a person with significant control on 2022-04-07 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/11/2117 November 2021 | Satisfaction of charge 1 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 081534220003 in full |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081534220003 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR GLYN DAVIES |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER SPEIRS |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/08/2014 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED JOHN HAMILTON ROBERTS |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR WALTER GARDNER SPEIRS |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MARY MCARDLE |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED JONATHON DAVID SMITH |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED PAUL THOMAS DAVIS |
| 25/09/1225 September 2012 | SECRETARY APPOINTED NIGEL DUDLEY |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/1219 September 2012 | ADOPT ARTICLES 12/09/2012 |
| 19/09/1219 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 10.00 |
| 19/09/1219 September 2012 | SUB-DIVISION 12/09/12 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 19/09/1219 September 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1223 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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