PARAMOUNT BRICKWORK LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-04-05

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09/07/249 July 2024 Confirmation statement made on 2024-06-30 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-04-05

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13/12/2313 December 2023 Previous accounting period shortened from 2023-04-04 to 2023-04-03

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/12/2122 December 2021 Previous accounting period shortened from 2021-04-05 to 2021-04-04

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19/07/2119 July 2021 Confirmation statement made on 2021-07-05 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 3 GWYNNE COURT GUILDFORD SURREY GU2 9LY

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/03/1621 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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22/12/1522 December 2015 PREVSHO FROM 30/07/2015 TO 05/04/2015

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06/08/156 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ELSON / 29/03/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 71 COLLINGWOOD CRESCENT GUILDFORD SURREY GU1 2NU

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/07/1427 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM SUITE 121 14 LONDON ROAD GUILDFORD SURREY GU1 2AG

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28/04/1428 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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04/02/144 February 2014 DISS40 (DISS40(SOAD))

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01/02/141 February 2014 Annual return made up to 15 July 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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01/11/131 November 2013 31/07/12 TOTAL EXEMPTION FULL

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30/08/1330 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 FIRST GAZETTE

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07/11/127 November 2012 Annual return made up to 15 July 2012 with full list of shareholders

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 71 COLLINGWOOD CRESCENT GUILDFORD SURREY GU1 2NU UNITED KINGDOM

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY GEORGE DAVISON-LUNGLEY

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07/06/127 June 2012 31/07/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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15/08/1115 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR LISA ELSON

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05/05/115 May 2011 31/07/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JOHN ELSON / 15/07/2010

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/091 September 2009 FIRST GAZETTE

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29/08/0929 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/07/07 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF DEBENTURE REGISTER

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM SUITE 121 CHREMMA HOUSE 14 LONDON ROAD GUILDFORD SURREY GU1 2AG

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31/07/0731 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LANCEFIELD, CLAY LANE JACOB'S WELL GUILDFORD SURREY GU4 7NZ

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: JOHN PHILLIPS AND CO LTD SUITE 53 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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21/11/0621 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: LANCEFIELD, CLAY LANE JACOB'S WELL GUILDFORD GU4 7NZ

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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