THE PAROGON PUB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Group of companies' accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Registration of charge 072991050003, created on 2024-10-17 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Resolutions |
| 02/04/242 April 2024 | Group of companies' accounts made up to 2023-07-02 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 13/03/2313 March 2023 | Registration of charge 072991050002, created on 2023-03-02 |
| 06/03/236 March 2023 | Satisfaction of charge 072991050001 in full |
| 06/12/226 December 2022 | Appointment of Mr Simon David Wright as a director on 2022-11-24 |
| 13/10/2213 October 2022 | Director's details changed for Mr Richard John Colclough on 2022-10-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 03/09/193 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHILDS |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1000 |
| 08/11/178 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/178 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 920.00 |
| 08/11/178 November 2017 | SUB-DIVISION 31/10/17 |
| 07/11/177 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | ALTER ARTICLES 30/11/2016 |
| 28/12/1628 December 2016 | ARTICLES OF ASSOCIATION |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SHARP / 06/12/2016 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072991050001 |
| 09/08/169 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SHARP / 24/06/2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ADOPT ARTICLES 23/05/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/07/117 July 2011 | PREVSHO FROM 30/06/2011 TO 31/08/2010 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED SHOO 510 LIMITED CERTIFICATE ISSUED ON 19/05/11 |
| 10/05/1110 May 2011 | CHANGE OF NAME 09/04/2011 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/119 March 2011 | 24/09/10 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 06/10/106 October 2010 | DIRECTOR APPOINTED PHILIP SHARP |
| 06/10/106 October 2010 | DIRECTOR APPOINTED JAMES KEATES |
| 06/10/106 October 2010 | DIRECTOR APPOINTED RICHARD JOHN COLCLOUGH |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DAVID MYERS |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 13/09/1013 September 2010 | SECRETARY APPOINTED RICHARD COLCLOUGH |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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