PARAGON SCHEME MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Administrator's progress report |
| 18/04/2518 April 2025 | Statement of affairs with form AM02SOA |
| 19/02/2519 February 2025 | Notice of deemed approval of proposals |
| 18/01/2518 January 2025 | Satisfaction of charge 2 in full |
| 07/01/257 January 2025 | Registered office address changed from Unit 5 Quaypoint Northarbour Road Portsmouth PO6 3TD England to Mountbatten House Grosvenor Square Southampton Hants SO15 2JU on 2025-01-07 |
| 03/01/253 January 2025 | Statement of administrator's proposal |
| 17/12/2417 December 2024 | Appointment of an administrator |
| 08/11/248 November 2024 | Termination of appointment of Jane Belinda Gaston as a director on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Kay Aston as a director on 2024-11-01 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Registered office address changed from Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD England to Unit 5 Quaypoint Northarbour Road Portsmouth PO6 3TD on 2024-07-26 |
| 04/04/244 April 2024 | Change of details for a person with significant control |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 05/04/235 April 2023 | Change of details for Mr Brynley Richard Cole as a person with significant control on 2016-04-06 |
| 04/04/234 April 2023 | Director's details changed for Mr Brynley Richards Cole on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON COLE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON COLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ASTON / 04/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TRACEY COLE / 04/04/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031767190003 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031767190004 |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031767190004 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031767190003 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BELINDA GASTON / 23/03/2013 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON TRACEY COLE / 23/03/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ASTON / 23/03/2013 |
| 23/04/1423 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TRACEY COLE / 23/03/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY RICHARDS COLE / 23/03/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED JANE BELINDA GASTON |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 50201 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/102 August 2010 | NC INC ALREADY ADJUSTED 20/06/2010 |
| 27/07/1027 July 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 50200 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 4 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 11/05/1011 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/05/9918 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 1 THE BRIARS WATERBERRY DRIBE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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