PARAMOUNT 26 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Full accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Appointment of Mr Raymond Carroll as a director on 2021-07-05 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 AUDITED ABRIDGED |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023683170007 |
| 12/05/1512 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM UNITS 5B AND 5C BARKING BUSINESS CENTRE 25 THAMES ROAD BARKING ESSEX IG11 0JP |
| 23/04/1323 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/05/129 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | SECOND FILING WITH MUD 04/04/11 FOR FORM AR01 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CAROLAN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA CAROLAN |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED DAVID WELDON |
| 20/09/1020 September 2010 | SECRETARY APPOINTED AILBHE WELDON |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAROLAN / 02/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | £ IC 50000/35714 24/03/04 £ SR 14286@1=14286 |
| 16/02/0416 February 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: UNIT 27 RIPPLESIDE COMMERCIAL ES RENWICK ROAD BARKING ESSEX IG11 0RJ |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98 |
| 19/10/9819 October 1998 | S252 DISP LAYING ACC 14/10/98 |
| 19/10/9819 October 1998 | ACC. REF. DATE SHORTENED FROM 03/04/99 TO 31/03/99 |
| 19/10/9819 October 1998 | S386 DISP APP AUDS 14/10/98 |
| 19/10/9819 October 1998 | S366A DISP HOLDING AGM 14/10/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 03/04/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 03/04/96 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | £ NC 1000/100000 08/11 |
| 18/12/9518 December 1995 | NC INC ALREADY ADJUSTED 08/11/95 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 03/04/95 |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 14/15,ST.JAMES CHAMBERS, NORTH MALL, EDMONTON GREEN, EDMONTON, LONDON. N9 0UD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/91 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/90 |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 372 OLD ST LONDON EC1V 9LT |
| 22/06/8922 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/04 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: PARAMOUNT COMPANY FORMATIONS LTD 372 OLD STREET LONDON EC1V 9LT |
| 04/04/894 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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