PARAGON TRANSACTION (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | |
25/02/2525 February 2025 | |
25/02/2525 February 2025 | |
25/02/2525 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
21/07/2421 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
21/07/2421 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
21/07/2421 July 2024 | Termination of appointment of Sean Aongus Shine as a director on 2024-07-04 |
17/05/2417 May 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
27/04/2427 April 2024 | Full accounts made up to 2023-06-30 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
02/12/232 December 2023 | Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-02 |
13/04/2313 April 2023 | Full accounts made up to 2022-06-30 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
15/06/2015 June 2020 | SOLVENCY STATEMENT DATED 04/06/20 |
15/06/2015 June 2020 | REDUCE ISSUED CAPITAL 04/06/2020 |
15/06/2015 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 1 15/06/20 STATEMENT OF CAPITAL EUR 250000 |
15/06/2015 June 2020 | STATEMENT BY DIRECTORS |
01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCC GLOBAL LIMITED |
06/02/206 February 2020 | CESSATION OF GRENADIER HOLDINGS PLC AS A PSC |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 30/01/2020 |
30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR SR4 6ST |
18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
20/09/1820 September 2018 | DIRECTOR APPOINTED MR SEAN AONGUS SHINE |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
20/02/1420 February 2014 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK CREAN |
01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DONNELLY |
05/06/135 June 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
21/08/1221 August 2012 | RELEASED FROM ALL CLAIMS ARISING OUT OF THE DISTRIBUTION 10/08/2012 |
27/07/1227 July 2012 | REDUCE ISSUED CAPITAL 25/06/2012 |
27/07/1227 July 2012 | STATEMENT BY DIRECTORS |
27/07/1227 July 2012 | SOLVENCY STATEMENT DATED 25/06/12 |
27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL EUR 30698973 |
19/04/1219 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
30/11/1130 November 2011 | DIRECTOR APPOINTED MR LAURENT SALMON |
28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 28/10/2011 |
28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 28/10/2011 |
18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/04/1029 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
14/04/0914 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
04/06/084 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
17/04/0717 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | SECRETARY RESIGNED |
11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/01/0528 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 13/01/05 |
18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0518 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/01/0518 January 2005 | £ NC 1000/48501000 13/01/05 |
09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
22/11/0422 November 2004 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | COMPANY NAME CHANGED SHELFCO (NO. 3003) LIMITED CERTIFICATE ISSUED ON 10/11/04 |
13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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