PARAGON ROADMARKING LIMITED

Company number 04061906 ·

Active

84 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
22 Jul 2026 Micro company accounts made up to 2026-04-30 · 6 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
26 Aug 2025 Micro company accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Sep 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Jan 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
4 May 2023 Director's details changed for Mr Simon John Medhurst on 2023-05-02 · 2 pages View document
4 May 2023 Change of details for Mr Simon John Medhurst as a person with significant control on 2016-04-06 · 2 pages View document
4 May 2023 Change of details for Mrs Tracy Paula Medhurst as a person with significant control on 2016-04-06 · 2 pages View document
3 May 2023 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 61 Westway Caterham Surrey CR3 5TQ on 2023-05-03 · 1 page View document
2 May 2023 Termination of appointment of Aml Registrars Limited as a secretary on 2023-05-02 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Nov 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-17 · 1 page View document
9 Nov 2021 Micro company accounts made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE View document
29 Mar 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN MEDHURST / 06/04/2016 View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS TRACY PAULA MEDHURST / 06/04/2016 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
1 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Nov 2010 PREVSHO FROM 31/08/2010 TO 30/04/2010 View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 490 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8DJ View document
13 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
10 Jun 2010 APPOINTMENT TERMINATED, SECRETARY TRACY MEDHURST View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MEDHURST / 01/06/2010 View document
10 Jun 2010 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED View document
7 Jan 2010 31/08/09 TOTAL EXEMPTION FULL View document
9 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 87 VINEY BANK CROYDON SURREY CR0 9JU View document
20 Nov 2008 31/08/08 TOTAL EXEMPTION FULL View document
16 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
17 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
2 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 104 HIGH STREET WEST WICKHAM KENT BR4 0NF View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Aug 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
25 Aug 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
14 Nov 2002 RETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS View document
14 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
18 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW SECRETARY APPOINTED View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
4 Sep 2000 SECRETARY RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
30 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document