PARAGON DEVELOPMENT FINANCE LIMITED

03901943
51 HOMER ROAD SOLIHULL ENGLAND B91 3QJ

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 42 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 42 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2022 accounts Annual Accounts 40 Buy now
04 Oct 2021 resolution Resolution 2 Buy now
30 Sep 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2021 insolvency Solvency Statement dated 23/09/21 1 Buy now
28 Sep 2021 resolution Resolution 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 officers Termination of appointment of director (John Edward Phillipou) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 32 Buy now
03 Feb 2021 officers Termination of appointment of director (Richard Dominic Shelton) 1 Buy now
26 Jun 2020 accounts Annual Accounts 36 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2019 officers Appointment of director (Mr John Edward Phillipou) 2 Buy now
30 Oct 2019 officers Appointment of director (Mr David Newcombe) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Richard John Doe) 1 Buy now
19 Jul 2019 accounts Annual Accounts 19 Buy now
12 Jun 2019 capital Return of Allotment of shares 6 Buy now
08 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jun 2019 capital Return of Allotment of shares 5 Buy now
08 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2019 resolution Resolution 52 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 officers Appointment of director (Mr Richard James Woodman) 2 Buy now
21 Jun 2018 officers Appointment of director (Mr Richard John Doe) 2 Buy now
21 Jun 2018 officers Termination of appointment of secretary (Andrew Lacey) 1 Buy now
21 Jun 2018 officers Appointment of secretary (Miss Pandora Sharp) 2 Buy now
21 Jun 2018 officers Appointment of director (Mr Richard Dominic Shelton) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Gary Andrew Leitch) 1 Buy now
20 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
13 Jun 2018 insolvency Solvency Statement dated 04/05/18 1 Buy now
29 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 May 2018 resolution Resolution 1 Buy now
21 Mar 2018 accounts Annual Accounts 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
16 May 2017 officers Appointment of director (Mr Keith Graham Allen) 2 Buy now
12 May 2017 officers Termination of appointment of director (Simon John Kirk) 1 Buy now
12 May 2017 officers Appointment of director (Mr Gary Andrew Leitch) 2 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 officers Termination of appointment of director (Philip Geoffrey Davies) 1 Buy now
16 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2015 accounts Annual Accounts 1 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
21 May 2015 officers Appointment of secretary (Mr Andrew Lacey) 2 Buy now
21 May 2015 officers Termination of appointment of secretary (Philip Geoffrey Davies) 1 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
08 Dec 2014 accounts Annual Accounts 1 Buy now
31 Oct 2014 officers Termination of appointment of director (Samuel Geneen) 1 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
02 Dec 2013 accounts Annual Accounts 1 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 accounts Annual Accounts 1 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 accounts Annual Accounts 1 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
25 Nov 2010 accounts Annual Accounts 1 Buy now
30 Jan 2010 accounts Annual Accounts 1 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
06 Oct 2009 officers Change of particulars for secretary (Philip Geoffrey Davies) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Philip Geoffrey Davies) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Samuel Geneen) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Simon John Kirk) 2 Buy now
13 Jan 2009 accounts Annual Accounts 1 Buy now
16 Dec 2008 annual-return Return made up to 14/12/08; full list of members 4 Buy now
27 Nov 2008 resolution Resolution 10 Buy now
02 May 2008 officers Appointment terminated director glenn beatham 1 Buy now
20 Dec 2007 annual-return Return made up to 14/12/07; full list of members 2 Buy now
11 Dec 2007 accounts Annual Accounts 1 Buy now
28 Mar 2007 officers New director appointed 3 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
14 Dec 2006 annual-return Return made up to 14/12/06; full list of members 2 Buy now
29 Nov 2006 accounts Annual Accounts 1 Buy now
09 Jan 2006 annual-return Return made up to 23/12/05; full list of members 2 Buy now
12 Jul 2005 accounts Annual Accounts 12 Buy now
04 Jan 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 15 Buy now
15 Dec 2003 annual-return Return made up to 09/12/03; full list of members 7 Buy now
13 Aug 2003 officers Secretary's particulars changed 1 Buy now
12 Aug 2003 accounts Annual Accounts 16 Buy now
09 Jan 2003 accounts Annual Accounts 16 Buy now
30 Dec 2002 annual-return Return made up to 19/12/02; full list of members 7 Buy now
30 Dec 2002 officers Director's particulars changed 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
02 Jan 2002 annual-return Return made up to 27/12/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 16 Buy now