PARRAGON BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/03/244 March 2024 | Change of details for Parragon Publishing Limited as a person with significant control on 2021-06-07 |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/01/2429 January 2024 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/04/228 April 2022 | Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Andrew Francis Thomson as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 14/12/1914 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM CHARTIST HOUSE 15-17 TRIM STREET BATH BA1 1HA UNITED KINGDOM |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ANDREW FRANCIS THOMSON |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REDUCE ISSUED CAPITAL 30/03/2016 |
| 30/03/1630 March 2016 | SOLVENCY STATEMENT DATED 30/03/16 |
| 30/03/1630 March 2016 | STATEMENT BY DIRECTORS |
| 30/03/1630 March 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 2691444 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/05/146 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 33085973.00 |
| 06/05/146 May 2014 | AGREEMENT 31/03/2014 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW BAILEY / 27/03/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LUTZ BILSTEIN |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR STEWART BAILEY |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ BILSTEIN / 18/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FINDEN HALL / 18/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS THOMSON / 18/03/2010 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLAIRE STAUNTON / 30/11/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED ALAN RICHARD FINDEN HALL |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | ALTER ARTICLES 31/03/2008 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 23/04/0823 April 2008 | ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR GUY PARR |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LUTZ BILSTEIN |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR MCCURDIE |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED PARRAGON BOOK SERVICE LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 08/04/058 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | CONVE 03/02/00 |
| 02/01/012 January 2001 | ADOPT ARTICLES 03/02/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | £ NC 2000/2402000 03/02/00 |
| 02/01/012 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/00 |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 13 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PB |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: UNITS 13-17 AVONBRIDGE INDUSTRIAL ESTATE ATLANTIC ROAD AVONMOUTH BRISTOL BS11 9QD |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | £ NC 6000/2000 13/04/94 |
| 19/04/9419 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9419 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/94 |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: UNIT A CENTRAL TRADING ESTATE BATH ROAD BRISLINGTON BRISTOL BS4 3EH |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: UNIT 1A CENTRAL TRADING ESTATE BATH ROAD BRISLINGTON BRISTOL BS4 3EN |
| 21/07/9221 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 6TH FLOOR 707 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 79 SQUIRES LEAZE THORNBURY AVON BS12 1TH |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 17 THORNTON ROAD ELLESMERE PORT SOUTH WIRRAL L65 5DE |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED MCGEE BOOKS WHOLESALE LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/89 |
| 20/12/8820 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | WD 16/11/88 AD 14/11/88--------- £ SI 2@1=2 £ IC 2/4 |
| 17/05/8817 May 1988 | SECRETARY RESIGNED |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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