PARAGON EDUCATION & SKILLS LIMITED
Company Documents
Date | Description |
---|---|
05/08/245 August 2024 | Notification of Knovia Limited as a person with significant control on 2024-08-02 |
05/08/245 August 2024 | Cessation of Paragon Education & Skills Group Limited as a person with significant control on 2024-08-02 |
02/08/242 August 2024 | |
02/08/242 August 2024 | Resolutions |
02/08/242 August 2024 | Statement of capital on 2024-08-02 |
02/08/242 August 2024 | |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
14/10/2314 October 2023 | Full accounts made up to 2023-01-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
21/10/2221 October 2022 | Full accounts made up to 2022-01-31 |
18/05/2218 May 2022 | Satisfaction of charge 035296610008 in full |
18/05/2218 May 2022 | Satisfaction of charge 035296610010 in full |
18/05/2218 May 2022 | Satisfaction of charge 035296610011 in full |
18/05/2218 May 2022 | Satisfaction of charge 035296610009 in full |
12/05/2212 May 2022 | Memorandum and Articles of Association |
12/05/2212 May 2022 | Resolutions |
12/05/2212 May 2022 | Resolutions |
09/05/229 May 2022 | Satisfaction of charge 4 in full |
03/05/223 May 2022 | Registration of charge 035296610012, created on 2022-04-29 |
06/04/226 April 2022 | Satisfaction of charge 7 in full |
14/02/2214 February 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Glass Wharf Bristol BS2 0ZX |
14/02/2214 February 2022 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
14/02/2214 February 2022 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2021-12-31 |
02/07/212 July 2021 | Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BOTHA / 25/03/2020 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
15/02/1715 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/02/1711 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 3358747.00 |
31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
13/01/1713 January 2017 | PREVSHO FROM 31/07/2016 TO 31/01/2016 |
18/04/1618 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
13/04/1613 April 2016 | DIRECTOR APPOINTED DAVID HILLS |
31/01/1631 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035296610011 |
29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035296610009 |
29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035296610010 |
22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
11/11/1511 November 2015 | DIRECTOR APPOINTED MARK DAVID BOTHA |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035296610008 |
02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARK THURSTON |
01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN O'KEEFE |
31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
01/04/141 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: C/O JOANNA DOBSON 12 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH ENGLAND |
31/03/1431 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
10/04/1310 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
03/10/123 October 2012 | DIRECTOR APPOINTED MR DAN O'KEEFE |
24/09/1224 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
01/08/121 August 2012 | DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED |
01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012 |
05/04/125 April 2012 | SAIL ADDRESS CHANGED FROM: C/O CAROLE SWEENEY 20 OXFORD COURT CAMBRIDGE ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9GH ENGLAND |
05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
04/04/124 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM CARSWELL |
14/06/1114 June 2011 | DIRECTOR APPOINTED MR MARK STUART THURSTON |
14/06/1114 June 2011 | SECRETARY APPOINTED MR MARK THURSTON |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL |
18/04/1118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
17/04/1017 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
17/04/1017 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
16/04/1016 April 2010 | SAIL ADDRESS CREATED |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 20/03/2010 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009 |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009 |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH ASHLEY ROAD BOURNEMOUTH DORSET BH1 4NB |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH ASHLEY ROAD BOURNEMOUTH DORSET BH1 4NB |
23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 79 LYNCH LANE WEYMOUTH DORSET DT4 9DW |
12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 79 LYNCH LANE WEYMOUTH DORSET DT4 9DW |
19/08/0819 August 2008 | DIRECTOR APPOINTED MR ADAM PETER CARSWELL |
19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CARSWELL / 19/08/2008 |
19/08/0819 August 2008 | SECRETARY'S PARTICULARS ADAM CARSWELL |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
12/06/0812 June 2008 | SECRETARY APPOINTED ADAM PETER CARSWELL |
12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNARD |
12/06/0812 June 2008 | SECRETARY RESIGNED ANDREW BARNARD |
06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
22/04/0822 April 2008 | GBP SR 186399@1 |
18/04/0818 April 2008 | AUDITOR'S RESIGNATION |
18/04/0818 April 2008 | ALTER ARTICLES 02/04/2008 |
18/04/0818 April 2008 | ALTER ARTICLES 02/04/2008 CHANGE OF NAME 02/04/2008 ADOPT ARTICLES 02/04/2008 |
18/04/0818 April 2008 | CHANGE OF NAME 02/04/2008 |
17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0814 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/04/0811 April 2008 | ARTICLES OF ASSOCIATION |
09/04/089 April 2008 | GBP SR 186399@1 |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL ROBERTS |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HUMPHRIES |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRADFORD |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY DAVIS |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA TAYLOR |
09/04/089 April 2008 | DIRECTOR RESIGNED JOHN BRADFORD |
09/04/089 April 2008 | DIRECTOR RESIGNED ADRIAN HUMPHRIES |
09/04/089 April 2008 | DIRECTOR RESIGNED DANIEL ROBERTS |
09/04/089 April 2008 | DIRECTOR RESIGNED RODNEY DAVIS |
09/04/089 April 2008 | DIRECTOR RESIGNED LINDA TAYLOR |
09/04/089 April 2008 | ALTER ARTICLES 02/04/2008 |
09/04/089 April 2008 | SHARE REDEMPTION 02/04/2008 ALTER ARTICLES 02/04/2008 |
09/04/089 April 2008 | SHARE REDEMPTION 02/04/2008 |
05/04/085 April 2008 | COMPANY NAME CHANGED PARAGON TRAINING (DORSET) LIMITED CERTIFICATE ISSUED ON 07/04/08 |
05/04/085 April 2008 | COMPANY NAME CHANGED PARAGON TRAINING (DORSET) LIMITED CERTIFICATE ISSUED ON 07/04/08; RESOLUTION PASSED ON 07/04/08 |
03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
03/04/083 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | DIRECTOR RESIGNED |
22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/05/073 May 2007 | £ IC 1169157/1133569 31/07/06 £ SR 35588@1=35588 |
03/05/073 May 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
03/05/073 May 2007 | £ NC 2000000/2500000 26/0 |
03/05/073 May 2007 | VARYING SHARE RIGHTS AND NAMES |
03/05/073 May 2007 | TRANSFER APPROVED 26/03/07 |
02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | £ IC 1180734/1166657 31/03/06 £ SR 14077@1=14077 |
12/05/0612 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | £ IC 1311193/1249423 31/07/05 £ SR 61770@1=61770 |
16/03/0616 March 2006 | £ SR 54612@1 31/01/05 |
31/07/0531 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
24/06/0524 June 2005 | £ NC 1175000/2000000 14/0 |
14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | NC INC ALREADY ADJUSTED 31/07/03 |
06/01/056 January 2005 | £ NC 900000/1175000 31/0 |
06/01/056 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/07/0431 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | £ IC 386666/381766 31/07/03 £ SR 4900@1=4900 |
15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 30/07/03 |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
15/08/0315 August 2003 | £ NC 500000/900000 30/07 |
15/08/0315 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
03/06/033 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/04/0310 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
15/10/0215 October 2002 | £ IC 373333/366666 16/08/02 £ SR 6667@1=6667 |
27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 17/07/02 |
27/09/0227 September 2002 | £ NC 300000/500000 17/07 |
28/06/0228 June 2002 | £ IC 223333/218433 10/05/02 £ SR 4900@1=4900 |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | RE - AGREEMENT 08/05/02 |
11/04/0211 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
29/01/0229 January 2002 | £ NC 150000/300000 22/01/02 |
29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
29/01/0229 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/01/0229 January 2002 | RED C SHARE TERMS 22/01/02 |
11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: COMMERCIAL QUAY HOPE SQUARE WEYMOUTH DORSET DT4 8TR |
11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 COMMERCIAL QUAY HOPE SQUARE WEYMOUTH DORSET DT4 8TR |
09/05/019 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: G OFFICE CHANGED 19/06/00 11 RAX LANE BRIDPORT DORSET DT6 3JN |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 11 RAX LANE BRIDPORT DORSET DT6 3JN |
11/04/0011 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/06/997 June 1999 | SECRETARY RESIGNED |
27/04/9927 April 1999 | £ SR 10000@1 02/02/99 |
27/04/9927 April 1999 | £ SR 6667@1 11/02/99 |
27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
13/01/9913 January 1999 | £ IC 115000/105000 30/11/98 £ SR 10000@1=10000 |
01/10/981 October 1998 | £ NC 100000/150000 07/09/98 |
01/10/981 October 1998 | NC INC ALREADY ADJUSTED 07/09/98 |
30/05/9830 May 1998 | £ NC 50000/100000 18/05/98 |
30/05/9830 May 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: G OFFICE CHANGED 03/04/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | SECRETARY RESIGNED |
01/04/981 April 1998 | £ NC 30000/50000 19/03/98 |
01/04/981 April 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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