PARAMOUNT D&B LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Administrator's progress report |
| 19/09/2419 September 2024 | Notice of extension of period of Administration |
| 22/08/2422 August 2024 | Statement of affairs with form AM02SOA |
| 22/08/2422 August 2024 | Statement of administrator's proposal |
| 29/07/2429 July 2024 | Registered office address changed from Summers House Pascal Close St Mellons Cardiff CF3 0LW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff South Glamorgan CF10 4BY on 2024-07-29 |
| 22/07/2422 July 2024 | Appointment of an administrator |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Dimitri George Tsakiris as a director on 2024-04-23 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 17/07/2317 July 2023 | Certificate of change of name |
| 17/07/2317 July 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Director's details changed for Mrs Helen Kirsty Jane Bartlett on 2023-05-11 |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 14/02/2314 February 2023 | Director's details changed for Mr Richard James Jones on 2023-02-08 |
| 13/02/2313 February 2023 | Satisfaction of charge 023693100010 in full |
| 09/02/239 February 2023 | Director's details changed for Mrs Helen Kirsty Jane Bartlett on 2023-02-07 |
| 09/02/239 February 2023 | Registration of charge 023693100011, created on 2023-02-07 |
| 09/02/239 February 2023 | Appointment of Mr Dimitri George Tsakiris as a director on 2023-02-07 |
| 09/02/239 February 2023 | Appointment of Mr Paul Gerald Thomas as a director on 2023-02-07 |
| 09/02/239 February 2023 | Appointment of Mr Paul Jones as a director on 2023-02-07 |
| 09/02/239 February 2023 | Appointment of Mrs Helen Kirsty Jane Bartlett as a director on 2023-02-07 |
| 04/11/224 November 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Termination of appointment of Kevin Thomas Mashford as a director on 2022-02-14 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 14/07/2114 July 2021 | Appointment of Mr Kevin Thomas Mashford as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100010 |
| 10/02/2010 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 06/02/206 February 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 27350 |
| 03/10/193 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/01/1925 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023693100007 |
| 25/07/1825 July 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 20/07/1820 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023693100007 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100009 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELAR PROJECTS LTD |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROBERTS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
| 03/07/183 July 2018 | CESSATION OF NIGEL BRIAN ROBERTS AS A PSC |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 03/07/183 July 2018 | CESSATION OF BRIDGET NADENA ROBERTS AS A PSC |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100008 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR RICHARD JONES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROBERTS / 31/10/2017 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/06/166 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS JONES |
| 13/08/1513 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MR STEPHEN PAUL MULLIS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS JONES |
| 17/07/1517 July 2015 | SECRETARY APPOINTED MR STEPHEN PAUL MULLIS |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100007 |
| 01/08/141 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/121 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS BRIDGET NADENA ROBERTS |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM PARAMOUNT HOUSE, PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN ROBERTS / 07/07/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY LOWE |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MR THOMAS STANLEY DAVIES JONES |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MR TIMOTHY ALUN LOWE |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS JONES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/08/073 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: PARAMOUNT HOUSE PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 02/08/062 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: PARAMOUNT HOUSE CORPORATION ROAD CARDIFF CF11 7AT |
| 31/07/0331 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | £ IC 49200/24600 04/05/01 £ SR 24600@1=24600 |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 13/01/0013 January 2000 | £ NC 2000/100000 22/12 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: UNITS 1-3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF CF1 5DF |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 20 ST ANGELA ROAD HEATH CARDIFF CF1 8DD |
| 22/05/8922 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 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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