PARAGON DEVELOPMENTS
Company number 01561758 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Appointment of Ms Pippa Lynn Williamson as a director on 2026-08-17 · 2 pages | View document |
| 24 Aug 2026 | Termination of appointment of Lynn Patricia Williamson as a director on 2026-08-17 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Anthony Rowland Williamson as a secretary on 2026-01-16 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Anthony Rowland Williamson as a director on 2026-01-16 · 1 page | View document |
| 17 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 5 pages | View document |
| 27 Mar 2025 | Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to 53 Church Walk Chorley Lancashire PR7 6HL on 2025-03-27 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-08-29 with updates · 5 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-29 with updates · 5 pages | View document |
| 23 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM · 53 CHURCH WALK EUXTON · CHORLEY · LANCS · PR7 6HL | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 13 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015617580023 | View document |
| 27 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 27 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 10 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 10 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 | View document |
| 23 Jan 2012 | REDUCE ISSUED CAPITAL 14/12/2011 | View document |
| 14 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | REDUCE ISSUED CAPITAL 24/05/2011 | View document |
| 25 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 | View document |
| 28 Sep 2010 | REDUCE ISSUED CAPITAL 20/09/2010 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA WILLIAMSON / 29/08/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND WILLIAMSON / 29/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA WILLIAMSON / 29/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND WILLIAMSON / 09/08/2010 | View document |
| 13 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | REDUCE ISSUED CAPITAL 08/08/2008 | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: PIERCE ACCOUNTANT MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | View document |
| 26 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | REDUCE ISSUED CAPITAL 06/08/07 | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | REDUCE ISSUED CAPITAL 27/01/07 | View document |
| 5 Jan 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 5 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 5 Jan 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 5 Jan 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 29 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2006 | � NC 1000/1000000 24/1 | View document |
| 27 Nov 2006 | NC INC ALREADY ADJUSTED 24/10/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 53 CHURCH WALK EUXTON CHORLEY PR7 6HL | View document |
| 8 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/04 | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/99 | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 22/11/90; CHANGE OF MEMBERS | View document |
| 20 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 8 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 10 May 1989 | 11/07/88 FULL LIST NOF | View document |
| 2 Mar 1989 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 23 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 30 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Sep 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: G OFFICE CHANGED 15/09/86 OAKSTEAD WASHINGTON LANE EUXTON CHORLEY | View document |