PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/01/1325 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/06/1211 June 2012 | SOLVENCY STATEMENT DATED 29/05/12 |
| 11/06/1211 June 2012 | REDUCE ISSUED CAPITAL 29/05/2012 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 48 |
| 10/02/1210 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 27/05/1127 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/05/1127 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:26/05/2011 |
| 27/05/1127 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/05/1127 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
| 03/02/113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/02/113 February 2011 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM MEHMET / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009 |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | LISTING OF PARTICULARS |
| 12/10/0112 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0119 September 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/09/0119 September 2001 | APPLICATION COMMENCE BUSINESS |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED FINANCE FOR PEOPLE (NO. 11) PLC CERTIFICATE ISSUED ON 23/08/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/02/995 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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