PARAGON TOOLMAKING CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/02/214 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 11 RIVERSLEIGH AVENUE LYTHAM ST. ANNES FY8 5QZ ENGLAND |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075671890005 |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIBBLE ESTUARY LIMITED |
| 07/08/207 August 2020 | CESSATION OF CROSSLEY ADVANCED ENGINEERING LIMITED AS A PSC |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075671890004 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075671890003 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075671890002 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLE |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR DANIEL WILLIAM BEAUMONT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WEAR |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075671890004 |
| 04/02/194 February 2019 | ARTICLES OF ASSOCIATION |
| 04/02/194 February 2019 | ALTER ARTICLES 25/01/2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 15/08/1815 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 15/08/1815 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/11/1728 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/11/1721 November 2017 | 479C GUARANTEE 01/09/2017 |
| 21/11/1721 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 20/10/1720 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG ENGLAND |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075671890003 |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075671890002 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR MARK SEEKINGS |
| 02/03/162 March 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR MARK SEEKINGS |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 329 NATIONAL AVENUE HULL HUMBERSIDE HU5 4JB |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN RAYNER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL CANTY |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY MAUREEN RAYNER |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MARTIN WEAR |
| 16/03/1116 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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