PARAGON POOL SERVICES LTD

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Company Documents

DateDescription
09/04/259 April 2025 Change of share class name or designation

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27/01/2527 January 2025 Confirmation statement made on 2024-12-22 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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05/04/245 April 2024 Cessation of Jevon Richard Mark Pemberthy as a person with significant control on 2023-03-28

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23/01/2423 January 2024 Confirmation statement made on 2023-12-22 with updates

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23/01/2423 January 2024 Change of share class name or designation

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23/01/2423 January 2024 Notification of Paragon Pool Holdings Limited as a person with significant control on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-15 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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03/04/233 April 2023 Notification of Jevon Richard Mark Pemberthy as a person with significant control on 2023-03-28

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29/03/2329 March 2023 Appointment of Mr Jevon Richard Mark Pemberthy as a director on 2023-03-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1123 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW ORBELL-DURRANT / 15/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA ORBELL-DURRANT / 15/08/2010

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31/08/1031 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NINA ORBELL-DURRANT / 15/05/2009

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ORBELL-DURRANT / 15/05/2009

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02/09/092 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 3 BANKSIDE STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1JE

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20/01/0920 January 2009 CURREXT FROM 31/03/2009 TO 31/12/2009

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21/08/0821 August 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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15/08/0815 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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