PARADIGM (SHEFFIELD BSF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Appointment of Mr Neil Andrew Woodburn as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 29/11/2329 November 2023 | Amended full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Full accounts made up to 2023-03-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Andrew John Mcerlane as a director on 2023-01-03 |
| 12/01/2312 January 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-01-03 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS SARAH ELISABETH MADELEINE FAVRE |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED / 19/07/2017 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR UNITED KINGDOM |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 09/04/159 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 16/02/1516 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNOW |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY |
| 16/12/1316 December 2013 | INC NOM CAP 13/07/2007 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 02/08/132 August 2013 | DIRECTOR APPOINTED GERARD HANSON |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE |
| 19/02/1319 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SNOW / 05/02/2013 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 09/07/129 July 2012 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEIL DUCK |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 27/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 23/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED WILLIAM HENRY SNOW |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR NICK ENGLISH |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BONSALL |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERESFORD |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED TIM RILEY |
| 06/01/116 January 2011 | SECRETARY APPOINTED ANDREW NEIL DUCK |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH BONSALL / 22/03/2010 |
| 23/02/1023 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MARGARET RUTH BONSALL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 30/10/0930 October 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 17/07/0817 July 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 03/03/083 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NC INC ALREADY ADJUSTED 13/07/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 31/08/0731 August 2007 | £ NC 1000/12500 13/07/ |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | SECRETARY RESIGNED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 20/03/0720 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED IMMORTALCO LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company