PARAMOUNT SWINDON LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-07 with no updates

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29/08/2529 August 2025 NewChange of details for Bondminster Limited as a person with significant control on 2024-04-09

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02/10/242 October 2024 Confirmation statement made on 2024-08-07 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-05-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-07 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-07 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-07 with no updates

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091664760002

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091664760001

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON GATE SECURITIES LIMITED

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDMINSTER LIMITED

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM

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17/11/1417 November 2014 CURRSHO FROM 31/08/2015 TO 31/12/2014

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091664760002

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091664760001

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07/08/147 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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