PARRAGON BOOKS LIMITED

02252808
185 FLEET STREET LONDON UNITED KINGDOM EC4A 2HS

Documents

Documents
Date Category Description Pages
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2024 accounts Annual Accounts 6 Buy now
29 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 73 Buy now
01 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
01 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Andrew Francis Thomson) 1 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
07 Jun 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 8 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 24 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 29 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2018 mortgage Statement of satisfaction of a charge 5 Buy now
28 Jul 2018 mortgage Statement of satisfaction of a charge 7 Buy now
28 Jul 2018 mortgage Statement of satisfaction of a charge 5 Buy now
28 Jul 2018 mortgage Statement of satisfaction of a charge 7 Buy now
28 Jul 2018 mortgage Statement of satisfaction of a charge 5 Buy now
23 May 2018 officers Termination of appointment of secretary (Susan Claire Staunton) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 officers Termination of appointment of director (Stewart Andrew Bailey) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Paul Taylor) 1 Buy now
20 Mar 2018 officers Appointment of director (Mr Andrew Francis Thomson) 2 Buy now
13 Dec 2017 accounts Annual Accounts 29 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 31 Buy now
09 Jun 2016 officers Termination of appointment of director (Alan Richard Finden Hall) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Christopher Harold William Thomson) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Andrew Francis Thomson) 1 Buy now
09 Jun 2016 officers Appointment of director (Mr David Howard Eric Thomson) 2 Buy now
28 Apr 2016 annual-return Annual Return 9 Buy now
13 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
30 Mar 2016 insolvency Solvency Statement dated 30/03/16 4 Buy now
30 Mar 2016 resolution Resolution 2 Buy now
17 Dec 2015 accounts Annual Accounts 22 Buy now
26 May 2015 annual-return Annual Return 18 Buy now
31 Dec 2014 accounts Annual Accounts 24 Buy now
21 May 2014 annual-return Annual Return 18 Buy now
06 May 2014 resolution Resolution 2 Buy now
06 May 2014 capital Return of Allotment of shares 5 Buy now
19 Dec 2013 accounts Annual Accounts 23 Buy now
15 Apr 2013 annual-return Annual Return 9 Buy now
20 Dec 2012 accounts Annual Accounts 22 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 annual-return Annual Return 9 Buy now
29 Mar 2012 annual-return Annual Return 9 Buy now
29 Mar 2012 officers Change of particulars for director (Mr Stewart Andrew Bailey) 2 Buy now
29 Dec 2011 accounts Annual Accounts 22 Buy now
21 Mar 2011 annual-return Annual Return 9 Buy now
10 Nov 2010 accounts Annual Accounts 19 Buy now
15 Oct 2010 officers Termination of appointment of director (Lutz Bilstein) 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Stewart Bailey) 2 Buy now
08 Apr 2010 address Move Registers To Sail Company 1 Buy now
31 Mar 2010 annual-return Annual Return 8 Buy now
31 Mar 2010 address Move Registers To Registered Office Company 1 Buy now
31 Mar 2010 officers Change of particulars for director (Lutz Bilstein) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Andrew Francis Thomson) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Alan Richard Finden Hall) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (John Thomson) 1 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Paul Taylor) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Susan Claire Staunton) 1 Buy now
17 Nov 2009 accounts Annual Accounts 20 Buy now
16 Apr 2009 annual-return Return made up to 18/03/09; full list of members 5 Buy now
03 Mar 2009 officers Director appointed alan richard finden hall 2 Buy now
05 Feb 2009 accounts Annual Accounts 20 Buy now
23 Apr 2008 capital Ad 31/03/08\gbp si 22625972@1=22625972\gbp ic 2402000/25027972\ 2 Buy now
23 Apr 2008 incorporation Memorandum Articles 5 Buy now
23 Apr 2008 capital Nc inc already adjusted 31/03/08 1 Buy now
23 Apr 2008 resolution Resolution 2 Buy now
15 Apr 2008 annual-return Return made up to 18/03/08; full list of members 5 Buy now
15 Apr 2008 address Location of register of members 1 Buy now
15 Apr 2008 address Location of debenture register 1 Buy now
19 Mar 2008 officers Director appointed lutz bilstein 2 Buy now
19 Mar 2008 officers Appointment terminated director guy parr 1 Buy now
19 Mar 2008 officers Appointment terminated director trevor mccurdie 1 Buy now
09 Jan 2008 accounts Annual Accounts 20 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
19 Mar 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
16 Jan 2007 accounts Annual Accounts 20 Buy now
21 Nov 2006 mortgage Particulars of mortgage/charge 9 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 annual-return Return made up to 18/03/06; full list of members 9 Buy now
17 Jan 2006 accounts Annual Accounts 19 Buy now