PARAGON PRECISION ENGINEERING LIMITED



Company Documents

DateDescription
29/06/2029 June 2020 CESSATION OF STEVEN MARK VOAK AS A PSC

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29/06/2029 June 2020 CESSATION OF JOHN EDWARD KENT AS A PSC

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29/06/2029 June 2020 CESSATION OF GARY MAYES AS A PSC

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030304650005

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30/04/1930 April 2019 30/04/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/1830 April 2018 30/04/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/03/1611 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030304650004

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/04/139 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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21/06/1121 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/05/119 May 2011 STATEMENT OF COMPANY'S OBJECTS

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09/05/119 May 2011 ADOPT ARTICLES 27/04/2011

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09/05/119 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 28/04/11 STATEMENT OF CAPITAL GBP 100

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04/04/114 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYES / 01/06/2009

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12/05/0912 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/03/0828 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/03/0614 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 £ IC 100/75 29/04/05 £ SR [email protected]=25

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0517 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/03/0516 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/03/0319 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/04/0222 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0226 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0215 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002 DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 12B LANCASTER WAY, ELY, CAMBRIDGESHIRE, CB6 3NW

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/03/0114 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/04/0010 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/04/00

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/04/991 April 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/04/983 April 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 DIRECTOR'S PARTICULARS CHANGED

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19/09/9719 September 1997 SECRETARY'S PARTICULARS CHANGED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/04/9721 April 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/04/9612 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: UNIT 17B, LANCASTER WAY, ELY, CAMBRIDGESHIRE CB6 3NP

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13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 50 ST MARYS STREET, ELY, CAMBRIDGESHIRE, CB7 4EY

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20/03/9520 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/03/9520 March 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 152 CITY ROAD, LONDON, EC1V 2NX

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20/03/9520 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9520 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9520 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9520 March 1995 NEW DIRECTOR APPOINTED

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08/03/958 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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