PARAMOUNT D&B LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewAdministrator's progress report

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19/09/2419 September 2024 Notice of extension of period of Administration

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22/08/2422 August 2024 Statement of affairs with form AM02SOA

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22/08/2422 August 2024 Statement of administrator's proposal

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29/07/2429 July 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

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22/07/2422 July 2024 Appointment of an administrator

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with no updates

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23/04/2423 April 2024 Termination of appointment of Dimitri George Tsakiris as a director on 2024-04-23

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with no updates

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17/07/2317 July 2023 Certificate of change of name

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17/07/2317 July 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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20/05/2320 May 2023 Memorandum and Articles of Association

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18/05/2318 May 2023 Director's details changed for Mrs Helen Kirsty Jane Bartlett on 2023-05-11

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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14/02/2314 February 2023 Director's details changed for Mr Richard James Jones on 2023-02-08

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13/02/2313 February 2023 Satisfaction of charge 023693100010 in full

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09/02/239 February 2023 Director's details changed for Mrs Helen Kirsty Jane Bartlett on 2023-02-07

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09/02/239 February 2023 Registration of charge 023693100011, created on 2023-02-07

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09/02/239 February 2023 Appointment of Mr Dimitri George Tsakiris as a director on 2023-02-07

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09/02/239 February 2023 Appointment of Mr Paul Gerald Thomas as a director on 2023-02-07

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09/02/239 February 2023 Appointment of Mr Paul Jones as a director on 2023-02-07

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09/02/239 February 2023 Appointment of Mrs Helen Kirsty Jane Bartlett as a director on 2023-02-07

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04/11/224 November 2022 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Termination of appointment of Kevin Thomas Mashford as a director on 2022-02-14

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with updates

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14/07/2114 July 2021 Appointment of Mr Kevin Thomas Mashford as a director on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023693100010

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10/02/2010 February 2020 ADOPT ARTICLES 29/01/2020

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06/02/206 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 27350

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03/10/193 October 2019 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023693100007

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25/07/1825 July 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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20/07/1820 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023693100007

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023693100009

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELAR PROJECTS LTD

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROBERTS

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS

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03/07/183 July 2018 CESSATION OF NIGEL BRIAN ROBERTS AS A PSC

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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03/07/183 July 2018 CESSATION OF BRIDGET NADENA ROBERTS AS A PSC

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023693100008

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31/10/1731 October 2017 DIRECTOR APPOINTED MR RICHARD JONES

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROBERTS / 31/10/2017

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13/09/1713 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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06/06/166 June 2016 31/12/15 TOTAL EXEMPTION FULL

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21/01/1621 January 2016 DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS JONES

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13/08/1513 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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12/08/1512 August 2015 SECRETARY APPOINTED MR STEPHEN PAUL MULLIS

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17/07/1517 July 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS JONES

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17/07/1517 July 2015 SECRETARY APPOINTED MR STEPHEN PAUL MULLIS

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023693100007

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01/08/141 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/05/1331 May 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/08/121 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR APPOINTED MRS BRIDGET NADENA ROBERTS

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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27/07/1127 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM PARAMOUNT HOUSE, PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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21/01/1121 January 2011 PREVSHO FROM 31/12/2010 TO 30/09/2010

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN ROBERTS / 07/07/2010

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/07/0928 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY LOWE

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10/06/0910 June 2009 SECRETARY APPOINTED MR THOMAS STANLEY DAVIES JONES

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10/12/0810 December 2008 SECRETARY APPOINTED MR TIMOTHY ALUN LOWE

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY THOMAS JONES

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/081 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 LOCATION OF DEBENTURE REGISTER

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03/08/073 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 LOCATION OF REGISTER OF MEMBERS

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: PARAMOUNT HOUSE PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW

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29/03/0729 March 2007 DIRECTOR RESIGNED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT

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02/08/062 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: PARAMOUNT HOUSE CORPORATION ROAD CARDIFF CF11 7AT

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31/07/0331 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/09/024 September 2002 DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 £ IC 49200/24600 04/05/01 £ SR 24600@1=24600

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31/05/0131 May 2001 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NC INC ALREADY ADJUSTED 22/12/99

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13/01/0013 January 2000 £ NC 2000/100000 22/12

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/08/986 August 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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25/07/9825 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/07/971 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/08/962 August 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/07/9520 July 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/03/9529 March 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: UNITS 1-3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF CF1 5DF

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24/03/9524 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/07/9414 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/08/9226 August 1992 RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/07/9116 July 1991 RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/03/913 March 1991 DIRECTOR RESIGNED

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14/08/9014 August 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 20 ST ANGELA ROAD HEATH CARDIFF CF1 8DD

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22/05/8922 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/04/8913 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/896 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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