PARAMOUNT D&B LTD
Company number 02369310 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Administrator's progress report · 27 pages | View document |
| 24 Jun 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 28 May 2026 | Administrator's progress report · 29 pages | View document |
| 19 Feb 2026 | Administrator's progress report · 27 pages | View document |
| 6 Nov 2025 | Notice of order removing administrator from office · 15 pages | View document |
| 27 Oct 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 6 Aug 2025 | Administrator's progress report · 27 pages | View document |
| 19 Sep 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Aug 2024 | Statement of administrator's proposal · 65 pages | View document |
| 22 Aug 2024 | Statement of affairs with form AM02SOA · 25 pages | View document |
| 29 Jul 2024 | Registered office address changed from Summers House Pascal Close St Mellons Cardiff CF3 0LW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff South Glamorgan CF10 4BY on 2024-07-29 · 3 pages | View document |
| 22 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 23 Apr 2024 | Termination of appointment of Dimitri George Tsakiris as a director on 2024-04-23 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 17 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 17 Jul 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 20 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 18 May 2023 | Director's details changed for Mrs Helen Kirsty Jane Bartlett on 2023-05-11 · 2 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions · 3 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Richard James Jones on 2023-02-08 · 2 pages | View document |
| 13 Feb 2023 | Satisfaction of charge 023693100010 in full · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Dimitri George Tsakiris as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Registration of charge 023693100011, created on 2023-02-07 · 54 pages | View document |
| 9 Feb 2023 | Appointment of Mrs Helen Kirsty Jane Bartlett as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Paul Jones as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Paul Gerald Thomas as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Mrs Helen Kirsty Jane Bartlett on 2023-02-07 · 2 pages | View document |
| 4 Nov 2022 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Termination of appointment of Kevin Thomas Mashford as a director on 2022-02-14 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 14 Jul 2021 | Appointment of Mr Kevin Thomas Mashford as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100010 | View document |
| 10 Feb 2020 | ADOPT ARTICLES 29/01/2020 | View document |
| 6 Feb 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 27350 | View document |
| 3 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023693100007 | View document |
| 25 Jul 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 20 Jul 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023693100007 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100009 | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELAR PROJECTS LTD | View document |
| 3 Jul 2018 | CESSATION OF BRIDGET NADENA ROBERTS AS A PSC | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 3 Jul 2018 | CESSATION OF NIGEL BRIAN ROBERTS AS A PSC | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROBERTS | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100008 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR RICHARD JONES | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROBERTS / 31/10/2017 | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS JONES | View document |
| 12 Aug 2015 | SECRETARY APPOINTED MR STEPHEN PAUL MULLIS | View document |
| 17 Jul 2015 | SECRETARY APPOINTED MR STEPHEN PAUL MULLIS | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS JONES | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023693100007 | View document |
| 1 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 31 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES | View document |
| 11 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MRS BRIDGET NADENA ROBERTS | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders · 4 pages | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM PARAMOUNT HOUSE, PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 17 pages | View document |
| 21 Jan 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN ROBERTS / 07/07/2010 · 2 pages | View document |
| 3 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY LOWE | View document |
| 10 Jun 2009 | SECRETARY APPOINTED MR THOMAS STANLEY DAVIES JONES | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS JONES | View document |
| 10 Dec 2008 | SECRETARY APPOINTED MR TIMOTHY ALUN LOWE | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Aug 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: PARAMOUNT HOUSE PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW | View document |
| 3 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT | View document |
| 2 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: PARAMOUNT HOUSE CORPORATION ROAD CARDIFF CF11 7AT | View document |
| 31 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | £ IC 49200/24600 04/05/01 £ SR 24600@1=24600 | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NC INC ALREADY ADJUSTED 22/12/99 | View document |
| 13 Jan 2000 | £ NC 2000/100000 22/12 | View document |
| 30 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Mar 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: UNITS 1-3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF CF1 5DF | View document |
| 24 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | View document |
| 26 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 3 Mar 1991 | DIRECTOR RESIGNED | View document |
| 14 Aug 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 16 Jan 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 20 ST ANGELA ROAD HEATH CARDIFF CF1 8DD | View document |
| 22 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |