PARAGON EDUCATION & SKILLS LIMITED



Company Documents

DateDescription
05/08/245 August 2024 Notification of Knovia Limited as a person with significant control on 2024-08-02

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05/08/245 August 2024 Cessation of Paragon Education & Skills Group Limited as a person with significant control on 2024-08-02

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02/08/242 August 2024

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02/08/242 August 2024 Resolutions

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02/08/242 August 2024 Statement of capital on 2024-08-02

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02/08/242 August 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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14/10/2314 October 2023 Full accounts made up to 2023-01-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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21/10/2221 October 2022 Full accounts made up to 2022-01-31

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18/05/2218 May 2022 Satisfaction of charge 035296610008 in full

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18/05/2218 May 2022 Satisfaction of charge 035296610010 in full

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18/05/2218 May 2022 Satisfaction of charge 035296610011 in full

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18/05/2218 May 2022 Satisfaction of charge 035296610009 in full

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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09/05/229 May 2022 Satisfaction of charge 4 in full

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03/05/223 May 2022 Registration of charge 035296610012, created on 2022-04-29

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06/04/226 April 2022 Satisfaction of charge 7 in full

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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

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14/02/2214 February 2022 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

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14/02/2214 February 2022 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2021-12-31

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02/07/212 July 2021 Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BOTHA / 25/03/2020

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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15/02/1715 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1711 February 2017 24/01/17 STATEMENT OF CAPITAL GBP 3358747.00

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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13/01/1713 January 2017 PREVSHO FROM 31/07/2016 TO 31/01/2016

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18/04/1618 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR APPOINTED DAVID HILLS

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035296610011

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035296610009

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035296610010

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22/12/1522 December 2015 AUDITOR'S RESIGNATION

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18/12/1518 December 2015 AUDITOR'S RESIGNATION

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11/11/1511 November 2015 DIRECTOR APPOINTED MARK DAVID BOTHA

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035296610008

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY MARK THURSTON

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01/04/151 April 2015 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAN O'KEEFE

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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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

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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

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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10/04/1310 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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09/10/129 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/10/123 October 2012 DIRECTOR APPOINTED MR DAN O'KEEFE

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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

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21/09/1221 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/08/121 August 2012 DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012

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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

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05/04/125 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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04/04/124 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM CARSWELL

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14/06/1114 June 2011 DIRECTOR APPOINTED MR MARK STUART THURSTON

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14/06/1114 June 2011 SECRETARY APPOINTED MR MARK THURSTON

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL

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18/04/1118 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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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

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17/04/1017 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 20/03/2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH ASHLEY ROAD BOURNEMOUTH DORSET BH1 4NB

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH ASHLEY ROAD BOURNEMOUTH DORSET BH1 4NB

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 79 LYNCH LANE WEYMOUTH DORSET DT4 9DW

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 79 LYNCH LANE WEYMOUTH DORSET DT4 9DW

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19/08/0819 August 2008 DIRECTOR APPOINTED MR ADAM PETER CARSWELL

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ADAM CARSWELL / 19/08/2008

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19/08/0819 August 2008 SECRETARY'S PARTICULARS ADAM CARSWELL

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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12/06/0812 June 2008 SECRETARY APPOINTED ADAM PETER CARSWELL

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY ANDREW BARNARD

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12/06/0812 June 2008 SECRETARY RESIGNED ANDREW BARNARD

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/04/0822 April 2008 GBP SR 186399@1

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18/04/0818 April 2008 AUDITOR'S RESIGNATION

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18/04/0818 April 2008 ALTER ARTICLES 02/04/2008

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18/04/0818 April 2008 ALTER ARTICLES 02/04/2008 CHANGE OF NAME 02/04/2008 ADOPT ARTICLES 02/04/2008

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18/04/0818 April 2008 CHANGE OF NAME 02/04/2008

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/04/0814 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0814 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/04/0811 April 2008 ARTICLES OF ASSOCIATION

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09/04/089 April 2008 GBP SR 186399@1

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL ROBERTS

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN HUMPHRIES

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BRADFORD

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY DAVIS

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR LINDA TAYLOR

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09/04/089 April 2008 DIRECTOR RESIGNED JOHN BRADFORD

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09/04/089 April 2008 DIRECTOR RESIGNED ADRIAN HUMPHRIES

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09/04/089 April 2008 DIRECTOR RESIGNED DANIEL ROBERTS

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09/04/089 April 2008 DIRECTOR RESIGNED RODNEY DAVIS

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09/04/089 April 2008 DIRECTOR RESIGNED LINDA TAYLOR

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09/04/089 April 2008 ALTER ARTICLES 02/04/2008

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09/04/089 April 2008 SHARE REDEMPTION 02/04/2008 ALTER ARTICLES 02/04/2008

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09/04/089 April 2008 SHARE REDEMPTION 02/04/2008

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05/04/085 April 2008 COMPANY NAME CHANGED PARAGON TRAINING (DORSET) LIMITED CERTIFICATE ISSUED ON 07/04/08

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05/04/085 April 2008 COMPANY NAME CHANGED PARAGON TRAINING (DORSET) LIMITED CERTIFICATE ISSUED ON 07/04/08; RESOLUTION PASSED ON 07/04/08

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03/04/083 April 2008 LOCATION OF DEBENTURE REGISTER

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03/04/083 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR RESIGNED

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22/12/0722 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/05/073 May 2007 £ IC 1169157/1133569 31/07/06 £ SR 35588@1=35588

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03/05/073 May 2007 NC INC ALREADY ADJUSTED 26/03/07

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03/05/073 May 2007 £ NC 2000000/2500000 26/0

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03/05/073 May 2007 VARYING SHARE RIGHTS AND NAMES

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03/05/073 May 2007 TRANSFER APPROVED 26/03/07

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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30/05/0630 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 £ IC 1180734/1166657 31/03/06 £ SR 14077@1=14077

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12/05/0612 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 £ IC 1311193/1249423 31/07/05 £ SR 61770@1=61770

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16/03/0616 March 2006 £ SR 54612@1 31/01/05

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31/07/0531 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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24/06/0524 June 2005 £ NC 1175000/2000000 14/0

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14/04/0514 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NC INC ALREADY ADJUSTED 31/07/03

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06/01/056 January 2005 £ NC 900000/1175000 31/0

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06/01/056 January 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 £ IC 386666/381766 31/07/03 £ SR 4900@1=4900

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15/08/0315 August 2003 NC INC ALREADY ADJUSTED 30/07/03

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 £ NC 500000/900000 30/07

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15/08/0315 August 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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03/06/033 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0310 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/02/038 February 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03

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15/10/0215 October 2002 £ IC 373333/366666 16/08/02 £ SR 6667@1=6667

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27/09/0227 September 2002 NC INC ALREADY ADJUSTED 17/07/02

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27/09/0227 September 2002 £ NC 300000/500000 17/07

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28/06/0228 June 2002 £ IC 223333/218433 10/05/02 £ SR 4900@1=4900

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 RE - AGREEMENT 08/05/02

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11/04/0211 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/01/0229 January 2002 £ NC 150000/300000 22/01/02

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29/01/0229 January 2002 NC INC ALREADY ADJUSTED 22/01/02

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29/01/0229 January 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/01/0229 January 2002 RED C SHARE TERMS 22/01/02

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: COMMERCIAL QUAY HOPE SQUARE WEYMOUTH DORSET DT4 8TR

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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

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09/05/019 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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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

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 11 RAX LANE BRIDPORT DORSET DT6 3JN

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11/04/0011 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/06/997 June 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 £ SR 10000@1 02/02/99

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27/04/9927 April 1999 £ SR 6667@1 11/02/99

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27/04/9927 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/9913 January 1999 £ IC 115000/105000 30/11/98 £ SR 10000@1=10000

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01/10/981 October 1998 £ NC 100000/150000 07/09/98

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01/10/981 October 1998 NC INC ALREADY ADJUSTED 07/09/98

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30/05/9830 May 1998 £ NC 50000/100000 18/05/98

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30/05/9830 May 1998 NC INC ALREADY ADJUSTED 18/05/98

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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

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 £ NC 30000/50000 19/03/98

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01/04/981 April 1998 NC INC ALREADY ADJUSTED 19/03/98

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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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