PARADIGM NORTON 2014 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM PARADIGM HOUSE, MACRAE ROAD HAM GREEN BRISTOL BS20 0DD |
| 18/06/1518 June 2015 | DECLARATION OF SOLVENCY |
| 18/06/1518 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1518 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SOLVENCY STATEMENT DATED 14/04/15 |
| 24/04/1524 April 2015 | REDUCE SHARE PREM A/C TO NIL 14/04/2015 |
| 24/04/1524 April 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 1 |
| 24/04/1524 April 2015 | STATEMENT BY DIRECTORS |
| 24/04/1524 April 2015 | REDUCE ISSUED CAPITAL 14/04/2015 |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED PARADIGM NORTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MATTHEW PAUL FOWLER |
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 27/07/2012 |
| 11/01/1311 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 15/07/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 20/08/2009 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1024 February 2010 | SOLVENCY STATEMENT DATED 09/02/10 |
| 24/02/1024 February 2010 | REDUCE SHARE PREM ACCOUNT 09/02/2010 |
| 24/02/1024 February 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 50000 |
| 24/02/1024 February 2010 | STATEMENT BY DIRECTORS |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED RICHARD JOHN CHILD |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 QC30 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | SHARES AGREEMENT OTC |
| 01/02/071 February 2007 | NC INC ALREADY ADJUSTED 11/01/07 |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: G OFFICE CHANGED 03/06/06 ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED VELOCITY 321 LIMITED CERTIFICATE ISSUED ON 26/05/06 |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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