PARAGON EVENT CONSULTING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/11/2415 November 2024 Micro company accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Memorandum and Articles of Association

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17/07/2317 July 2023 Particulars of variation of rights attached to shares

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17/07/2317 July 2023 Change of share class name or designation

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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09/07/239 July 2023 Appointment of Mr Christy James Wells as a director on 2023-07-07

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09/07/239 July 2023 Appointment of Mr Ben Joseph James Wells as a director on 2023-07-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/08/1412 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/08/1227 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS

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12/01/1212 January 2012 DIRECTOR APPOINTED CATHERINE MARGARET WELLS

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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16/08/1016 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 COMPANY NAME CHANGED PEM HOSPITALITY LIMITED CERTIFICATE ISSUED ON 10/02/10

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM LEVEL 5 THE OLD MALTHOUSE CLARENCE STREET BATH AVON BA1 5NS

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WELLS / 01/08/2008

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLS / 01/08/2008

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02/07/082 July 2008 31/03/08 TOTAL EXEMPTION FULL

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10/08/0710 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 29 GAY STREET BATH BA1 2NT

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12/10/0612 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/09/0523 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 SECRETARY RESIGNED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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