PARAGROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 |
| 15/04/1415 April 2014 | ALTER ARTICLES 03/04/2014 |
| 15/04/1415 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1419 February 2014 | FACILITY AGREEMENT / REMOVAL OF DIRECTORS 17/12/2013 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA WHITTLE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAINWARING |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059529920005 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059529920004 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 |
| 03/04/133 April 2013 | 02/10/12 FULL LIST AMEND |
| 01/03/131 March 2013 | SECOND FILING WITH MUD 02/10/11 FOR FORM AR01 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PARASOL HOUSE, 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL |
| 31/10/1231 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS PIERCE / 03/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KELLY / 03/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA WHITTLE / 03/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CROSSLAND / 03/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ALLINGHAM RICHARDS / 03/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK KELLY / 03/10/2012 |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/118 July 2011 | DIRECTOR APPOINTED ANDREW DAFYD MAINWARING |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10 |
| 19/10/1019 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1027 August 2010 | ARTICLES OF ASSOCIATION |
| 27/08/1027 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/1027 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1027 August 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 10000.0 |
| 18/08/1018 August 2010 | SECTION 175 CONFLICT OF INTEREST'S 31/03/2010 |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/09 |
| 14/12/0914 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | RE SECTION 175 19/12/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY ANITA WHITTLE |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY APPOINTED DEREK KELLY |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/08 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MRS CATHERINE ALLINGHAM RICHARDS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 01/04/08 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED BROOMCO (4041) LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07 |
| 23/11/0623 November 2006 | SHARES AGREEMENT OTC |
| 23/11/0623 November 2006 | SHARES AGREEMENT OTC |
| 11/11/0611 November 2006 | S-DIV 11/10/06 |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NC INC ALREADY ADJUSTED 11/10/06 |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0611 November 2006 | � NC 1000/10309 11/10/ |
| 11/11/0611 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0611 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0611 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SUB DIVIDE 10 �0.10 11/10/06 |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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