PARAMO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Matthew Adam Viney as a director on 2025-04-23 |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 12/02/2412 February 2024 | Registration of charge 027087060007, created on 2024-02-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Nicholas Brown as a director on 2022-02-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/06/2125 June 2021 | Notification of Gearform Holdings Ltd as a person with significant control on 2021-06-16 |
| 25/06/2125 June 2021 | Cessation of Nicholas Brown as a person with significant control on 2021-06-16 |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS BROWN |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR ADAM ARNOLD |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MOTTRAM |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH NEAL MOTTRAM / 07/07/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 07/07/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS NICHOLAS BROWN / 07/07/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 16/03/1716 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ALEXANDER LEONARD BEAUMONT |
| 29/04/1629 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH NEAL MOTTRAM / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS NICHOLAS BROWN / 05/01/2016 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED DR GARETH NEAL MOTTRAM |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR LUIS NICHOLAS BROWN |
| 30/04/1530 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/01/1517 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 17/01/1517 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 17/01/1517 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 17/01/1517 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 17/01/1517 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 16/06/1416 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/05/129 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/05/1117 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REID / 22/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILL / 22/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/02/108 February 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 3.6 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/0923 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 3.60 |
| 06/06/096 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY KAY TREYMAINE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRISON |
| 12/05/0812 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/04/00; CHANGE OF MEMBERS |
| 02/03/002 March 2000 | ALTERARTICLES08/09/99 |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | COMPANY NAME CHANGED PARAMETA LIMITED CERTIFICATE ISSUED ON 05/05/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 22/04/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 06/10/95 |
| 18/10/9518 October 1995 | £ NC 200/10000 06/10/ |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/05/9211 May 1992 | S-DIV 22/04/92 |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | £ NC 2000/200 22/04/92 |
| 11/05/9211 May 1992 | SUB DIV OF SHARES 22/04/92 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/05/9211 May 1992 | NC DEC ALREADY ADJUSTED 22/04/92 |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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