PARAGON MORTGAGES (NO.19) PLC
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 18/01/2318 January 2023 | Return of final meeting in a members' voluntary winding up |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/12/213 December 2021 | Appointment of Intertrust Corporate Services as a secretary on 2021-11-05 |
| 03/12/213 December 2021 | Termination of appointment of Ciara Murphy as a secretary on 2021-11-05 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MS CIARA MURPHY |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 26/03/2026 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 26/03/2026 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086035200001 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR JAMES PAUL GILES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 26/01/1726 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 26/01/1726 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/07/1527 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HARVEY / 27/01/2014 |
| 29/07/1429 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 24/07/1424 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086035200001 |
| 04/02/144 February 2014 | COMMENCE BUSINESS AND BORROW |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 50000 |
| 04/02/144 February 2014 | APPLICATION COMMENCE BUSINESS |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/01/1429 January 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED PAPERHAVEN PLC CERTIFICATE ISSUED ON 29/01/14 |
| 29/01/1429 January 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 29/01/1429 January 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 29/01/1429 January 2014 | ADOPT ARTICLES 27/01/2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 29/01/1429 January 2014 | SECRETARY APPOINTED JOHN GRIGOR GEMMELL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/01/1429 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1310 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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