PARAGON RELOCATION RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MS DEBORAH BIRDWELL BEECH |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANRENAS KARVELIS |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SELDERS |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANRENAS KARVELIS |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MS DEBORAH BIRDWELL BEECH |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS ABIGAIL MELANIE MELISSA FLANAGAN |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM BRENNAN |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HOMBRECHER |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR CRAIG SELDERS |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 03/12/133 December 2013 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED WOLFGANG HOMBRECHER |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORABITO |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ANRENAS KARVELIS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ANRENAS KARVELIS |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CAPPER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHON CAPPER |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MORABITO / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM BRENNAN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EDWARD SPENCER CAPPER / 26/03/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON EDWARD SPENCER CAPPER / 05/11/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EDWARD SPENCER CAPPER / 05/11/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM BRENNAN / 05/11/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MORABITO / 05/11/2009 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BALDASSARRO |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHON EDWARD SPENCER CAPPER |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED LIAM BRENNAN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR SLADEN HALL |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | COMPANY NAME CHANGED PARAGON DECISION RESOURCES LIMIT ED CERTIFICATE ISSUED ON 05/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 5TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1LA |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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