BRUNTWOOD PARAGON A LIMITED

04452281
UNION ALBERT SQUARE MANCHESTER ENGLAND M2 6LW

Documents

Documents
Date Category Description Pages
29 Jun 2024 accounts Annual Accounts 6 Buy now
24 May 2024 officers Termination of appointment of director (Katharine Jane Vokes) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2023 accounts Annual Accounts 5 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 incorporation Memorandum Articles 6 Buy now
27 Sep 2021 resolution Resolution 2 Buy now
27 Sep 2021 incorporation Memorandum Articles 6 Buy now
28 Jun 2021 accounts Annual Accounts 5 Buy now
18 Jun 2021 officers Change of particulars for director (Mr Kevin James Crotty) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
28 Jul 2020 other Filing exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
03 Jul 2020 other Notice of agreement to exemption from filing of accounts for period ending 30/09/19 1 Buy now
03 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 46 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 2 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Katharine Jane Vokes) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 accounts Annual Accounts 2 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 accounts Annual Accounts 2 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 officers Appointment of director (Mrs Katharine Jane Vokes) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Michael John Oglesby) 1 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 2 Buy now
21 Nov 2014 mortgage Registration of a charge 22 Buy now
21 May 2014 accounts Annual Accounts 2 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
20 Feb 2014 officers Termination of appointment of director (Robert Yates) 1 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Kevin James Crotty) 2 Buy now
11 Jun 2013 accounts Annual Accounts 2 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 officers Appointment of director (Mr Kevin James Crotty) 2 Buy now
11 Jun 2012 accounts Annual Accounts 2 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
15 Mar 2012 officers Termination of appointment of director (Andrew Allan) 1 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 accounts Annual Accounts 3 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 3 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Christopher George Oglesby) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Katharine Jane Vokes) 1 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Michael John Oglesby) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Andrew John Allan) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Robert David Yates) 2 Buy now
10 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2009 accounts Annual Accounts 1 Buy now
12 May 2009 annual-return Return made up to 31/03/09; full list of members 10 Buy now
12 May 2009 officers Director appointed michael john oglesby 3 Buy now
17 Jul 2008 accounts Annual Accounts 2 Buy now
29 May 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
10 Dec 2007 officers Secretary's particulars changed 1 Buy now
03 Oct 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
20 Feb 2007 mortgage Particulars of mortgage/charge 44 Buy now
11 Dec 2006 accounts Annual Accounts 1 Buy now
09 May 2006 accounts Annual Accounts 1 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
19 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
09 Dec 2004 accounts Annual Accounts 1 Buy now
07 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
06 Apr 2004 officers Secretary resigned 1 Buy now
06 Apr 2004 officers New secretary appointed 2 Buy now
23 Dec 2003 accounts Annual Accounts 2 Buy now
15 Jul 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
06 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
10 Jul 2002 officers New secretary appointed 2 Buy now
08 Jul 2002 officers Secretary resigned 1 Buy now
08 Jul 2002 officers New director appointed 3 Buy now
08 Jul 2002 accounts Accounting reference date extended from 31/05/03 to 30/09/03 1 Buy now
08 Jul 2002 officers Director resigned 1 Buy now
29 Jun 2002 address Registered office changed on 29/06/02 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
31 May 2002 incorporation Incorporation Company 15 Buy now