PARAGON VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 06/03/256 March 2025 | Full accounts made up to 2024-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2023-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 27/02/2327 February 2023 | Full accounts made up to 2022-09-30 |
| 23/02/2223 February 2022 | Full accounts made up to 2021-09-30 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / THE PARAGON GROUP OF COMPANIES PLC / 21/09/2017 |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 14/06/1614 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRINGTON |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 12/06/1512 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/07/148 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 12/06/1412 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/06/133 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 03/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEWART TERRINGTON / 03/12/2012 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 08/06/128 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 13/06/1113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART TERRINGTON / 01/10/2009 |
| 27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM MEHMET / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/07/0725 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0426 April 2004 | £ NC 1000000/4000000 31/0 |
| 26/04/0426 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | S366A DISP HOLDING AGM 30/09/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | LOCATION OF DEBENTURE REGISTER |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED R.C.R. CONTRACT HIRE & LEASING L IMITED CERTIFICATE ISSUED ON 07/04/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | AUDITOR'S RESIGNATION |
| 01/06/961 June 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | AUDITOR'S RESIGNATION |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | WD 22/02/88 AD 31/12/87--------- £ SI [email protected]=50000 £ IC 50000/100000 |
| 24/08/8724 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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