PAGRON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 20/02/2320 February 2023 | Application to strike the company off the register |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/05/2114 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 20/03/2020 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / BOTTESFORD (GLENELG) LIMITED / 06/08/2018 |
| 25/04/1825 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / BOTTESFORD (GLENELG) LIMITED / 07/08/2016 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MS CLAIRE MARJORIE NORRIS |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS |
| 16/09/1516 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED CHARLES GEORGE NORRIS |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR TIMOTHY GEORGE PRICE |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/09/1430 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR SCOTT JOHN NORRIS |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORRIS |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY PRICE BAILEY LLP |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR ANTHONY JOHN SANDERSON |
| 04/09/134 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 05/08/2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
| 03/04/133 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 01/01/2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 06/12/2012 |
| 14/11/1214 November 2012 | CORPORATE SECRETARY APPOINTED PRICE BAILEY LLP |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WICK |
| 15/08/1215 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/08/1117 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR GUY NORRIS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED SALLY DE ROOY |
| 29/08/0829 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD AL9 5BS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/09/0025 September 2000 | ALTER ARTICLES 31/08/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: MOORES ROWLAND CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 17/08/9917 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3BD |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 05/10/89; NO CHANGE OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 91 BUCKINGHAM PALACE ROAD LONDON SW1W ORS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | Accounts made up to 1985-10-31 |
| 07/02/877 February 1987 | Accounts made up to 1985-10-31 |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 13/08/8613 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | |
| 13/08/8613 August 1986 |
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