PARAGON CAR LIMITED
Company number 04133312 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 4 pages | View document |
| 8 Apr 2026 | Appointment of Mr Jordan Roy Barnard as a director on 2026-04-03 · 2 pages | View document |
| 21 Mar 2026 | Notification of Paragon Tbi Holdings Ltd as a person with significant control on 2026-02-27 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 5 Mar 2026 | Cessation of Paul James Barnard as a person with significant control on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Terrance Paul Watson as a director on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Cessation of Terrance Paul Watson as a person with significant control on 2026-02-27 · 1 page | View document |
| 4 Mar 2026 | Registration of charge 041333120002, created on 2026-02-26 · 49 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 5 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 27 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-01 · 4 pages | View document |
| 20 Sep 2024 | Satisfaction of charge 041333120001 in full · 4 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Sep 2023 | Notification of Terrance Paul Watson as a person with significant control on 2023-09-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARNARD | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY STEWART HAYDEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041333120001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART ROY HAYDEN / 08/01/2014 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | SECRETARY APPOINTED MR STEWART ROY HAYDEN | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY IAN JEIVE | View document |
| 24 Jan 2013 | SUB-DIVISION 11/01/13 | View document |
| 6 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 31 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011 | View document |
| 12 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 15 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 6 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |