PARAGON PRECISION ENGINEERING (SOUTHALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063860610001 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BALJIT CHANA |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, SECRETARY ONKAR CHANA |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ONKAR CHANA |
| 17/01/1517 January 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/12/136 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED SUKHVINDER WOODWAL |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OMKAR SINGH CHANA / 14/01/2013 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS OMKAR SINGH CHANA / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALJIT KAUR CHANA / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT KAUR CHANA / 14/01/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OMKAR SINGH CHANA / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KAUR CHANA / 01/10/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED HIGHSOFT ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 23/01/08 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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