PARAGON CARPETS AND TILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Paul Gustave Frohn as a director on 2025-03-03 |
| 12/02/2512 February 2025 | Termination of appointment of Christopher Charles Darby Clegg as a director on 2025-02-12 |
| 07/02/257 February 2025 | Termination of appointment of David Michael Keenan as a director on 2025-01-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 28/10/2428 October 2024 | Resolutions |
| 09/10/249 October 2024 | Appointment of Mr Christopher Charles Darby Clegg as a director on 2024-09-10 |
| 09/10/249 October 2024 | Appointment of Mr David Rhodes as a secretary on 2024-09-10 |
| 09/10/249 October 2024 | Termination of appointment of Richard Charles Taylor as a secretary on 2024-09-10 |
| 09/10/249 October 2024 | Termination of appointment of Richard Charles Taylor as a director on 2024-09-10 |
| 09/10/249 October 2024 | Appointment of Mr Paul Gustave Frohn as a director on 2024-09-10 |
| 09/10/249 October 2024 | Appointment of Mr David Michael Keenan as a director on 2024-09-10 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MR RICHARD JOHN OTTAWAY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O GRANWOOD FLOORING LTD GREENHILL LANE RIDINGS ALFRETON DERBYSHIRE DE55 4FD |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 25/07/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MR JOHN EDWARD MARRIOTT WALKER |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES INGLE |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR JOHN EDWARD MARRIOTT WALKER |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES INGLE |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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