PARAMOUNT OFFICE INTERIORS LIMITED

Company Documents

Date	Description
22/07/2022 July 2020	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
25/06/2025 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 023693100010 View Document
10/02/2010 February 2020	ADOPT ARTICLES 29/01/2020 View Document
06/02/206 February 2020	29/01/20 STATEMENT OF CAPITAL GBP 27350 View Document
11/07/1911 July 2019	CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
09/08/189 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023693100007 View Document
25/07/1825 July 2018	PREVEXT FROM 31/12/2017 TO 30/06/2018 View Document
20/07/1820 July 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023693100007 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View Document
05/07/185 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 023693100009 View Document
04/07/184 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELAR PROJECTS LTD View Document
03/07/183 July 2018	CESSATION OF NIGEL BRIAN ROBERTS AS A PSC View Document
03/07/183 July 2018	CESSATION OF BRIDGET NADENA ROBERTS AS A PSC View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROBERTS View Document (might not be available)
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS View Document (might not be available)
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS View Document (might not be available)
30/06/1830 June 2018	30/06/18 TOTAL EXEMPTION FULL View Document
29/06/1829 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 023693100008 View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR RICHARD JONES View Document
31/10/1731 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROBERTS / 31/10/2017 View Document
13/09/1713 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
11/09/1711 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
11/09/1711 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/09/1711 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
11/09/1711 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
11/09/1711 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View Document
31/12/1631 December 2016	31/12/16 TOTAL EXEMPTION FULL View Document
22/07/1622 July 2016	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS View Document
31/12/1531 December 2015	31/12/15 TOTAL EXEMPTION FULL View Document
13/08/1513 August 2015	Annual return made up to 7 July 2015 with full list of shareholders View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, SECRETARY THOMAS JONES View Document
12/08/1512 August 2015	SECRETARY APPOINTED MR STEPHEN PAUL MULLIS View Document
17/07/1517 July 2015	SECRETARY APPOINTED MR STEPHEN PAUL MULLIS View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, SECRETARY THOMAS JONES View Document
31/03/1531 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 023693100007 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/08/141 August 2014	Annual return made up to 7 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/08/132 August 2013	Annual return made up to 7 July 2013 with full list of shareholders View Document
31/05/1331 May 2013	PREVEXT FROM 30/09/2012 TO 31/12/2012 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/12/1217 December 2012	REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES View Document
11/10/1211 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
01/08/121 August 2012	Annual return made up to 7 July 2012 with full list of shareholders View Document
03/07/123 July 2012	DIRECTOR APPOINTED MRS BRIDGET NADENA ROBERTS View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
27/07/1127 July 2011	Annual return made up to 7 July 2011 with full list of shareholders View Document
24/06/1124 June 2011	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM PARAMOUNT HOUSE, PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW View Document
21/01/1121 January 2011	PREVSHO FROM 31/12/2010 TO 30/09/2010 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
03/08/103 August 2010	Annual return made up to 7 July 2010 with full list of shareholders View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN ROBERTS / 07/07/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/07/0928 July 2009	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	SECRETARY APPOINTED MR THOMAS STANLEY DAVIES JONES View Document
10/06/0910 June 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY LOWE View Document
10/06/0910 June 2009	SECRETARY RESIGNED TIMOTHY LOWE View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	SECRETARY APPOINTED MR TIMOTHY ALUN LOWE View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED SECRETARY THOMAS JONES View Document
10/12/0810 December 2008	SECRETARY RESIGNED THOMAS JONES View Document
01/08/081 August 2008	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/12/076 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document

03/08/073 August 2007	LOCATION OF DEBENTURE REGISTER View Document
03/08/073 August 2007	REGISTERED OFFICE CHANGED ON 03/08/07 FROM: PARAMOUNT HOUSE PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW View Document
03/08/073 August 2007	LOCATION OF REGISTER OF MEMBERS View Document
03/08/073 August 2007	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/10/0613 October 2006	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT View Document
02/08/062 August 2006	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/07/0520 July 2005	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/07/0420 July 2004	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/11/033 November 2003	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: PARAMOUNT HOUSE CORPORATION ROAD CARDIFF CF11 7AT View Document
31/07/0331 July 2003	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/07/03 View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/09/024 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/027 August 2002	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View Document
07/03/027 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/07/0118 July 2001	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View Document
05/06/015 June 2001	£ IC 49200/24600 04/05/01 £ SR [email protected]=24600 View Document
31/05/0131 May 2001	NEW SECRETARY APPOINTED View Document
31/05/0131 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/08/0030 August 2000	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View Document
30/08/0030 August 2000	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/08/00;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
02/08/002 August 2000	NEW DIRECTOR APPOINTED View Document
13/01/0013 January 2000	NC INC ALREADY ADJUSTED 22/12/99 View Document
13/01/0013 January 2000	£ NC 2000/100000 22/12 View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
30/09/9930 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/07/9922 July 1999	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
06/08/986 August 1998	RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
01/07/971 July 1997	RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS View Document
01/07/971 July 1997	RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
02/08/962 August 1996	RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS View Document
31/12/9531 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
20/07/9520 July 1995	RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS View Document
29/03/9529 March 1995	REGISTERED OFFICE CHANGED ON 29/03/95 FROM: UNITS 1-3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF CF1 5DF View Document
29/03/9529 March 1995	REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 UNITS 1-3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF CF1 5DF View Document
24/03/9524 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9431 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document (might not be available)
14/07/9414 July 1994	RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS View Document (might not be available)
31/12/9331 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document (might not be available)
20/07/9320 July 1993	RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS View Document (might not be available)
31/12/9231 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document (might not be available)
26/08/9226 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
26/08/9226 August 1992	RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS View Document (might not be available)
31/12/9131 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document (might not be available)
16/07/9116 July 1991	RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS View Document (might not be available)
03/03/913 March 1991	DIRECTOR RESIGNED View Document (might not be available)
31/12/9031 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document (might not be available)
14/08/9014 August 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View Document (might not be available)
16/01/9016 January 1990	REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 20 ST ANGELA ROAD HEATH CARDIFF CF1 8DD View Document (might not be available)
16/01/9016 January 1990	REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 20 ST ANGELA ROAD HEATH CARDIFF CF1 8DD View Document (might not be available)
31/12/8931 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document (might not be available)
22/05/8922 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document (might not be available)
17/05/8917 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
13/04/8913 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
06/04/896 April 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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