PARAGON SECURED FINANCE (NO. 1) PLC

04513329
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
19 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
19 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
03 Sep 2021 address Move Registers To Sail Company With New Address 2 Buy now
03 Sep 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
30 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Aug 2021 resolution Resolution 1 Buy now
28 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 accounts Annual Accounts 17 Buy now
03 Feb 2021 officers Termination of appointment of director (Richard Dominic Shelton) 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Second Filing Of Secretary Appointment With Name 6 Buy now
05 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
05 Jun 2020 officers Appointment of secretary (Ciara Murphy) 3 Buy now
11 Feb 2020 accounts Annual Accounts 35 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Termination of appointment of director (James Paul Giles) 1 Buy now
15 May 2019 officers Termination of appointment of director (Paivi Helena Whitaker) 1 Buy now
06 Feb 2019 accounts Annual Accounts 23 Buy now
27 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 officers Termination of appointment of director (James Patrick Johnston Fairrie) 1 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 3 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 accounts Annual Accounts 22 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 19 Buy now
15 Mar 2017 officers Appointment of director (Mr James Paul Giles) 2 Buy now
14 Mar 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (John Alexander Harvey) 1 Buy now
05 Dec 2016 officers Appointment of director (Mr John Paul Nowacki) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Dirk Peter Stolp) 1 Buy now
14 Nov 2016 officers Termination of appointment of director (Dirk Peter Stolp) 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Keith Graham Allen) 2 Buy now
08 Mar 2016 auditors Auditors Resignation Company 1 Buy now
29 Feb 2016 accounts Annual Accounts 16 Buy now
17 Aug 2015 annual-return Annual Return 9 Buy now
15 May 2015 officers Appointment of director (Mr Keith Graham Allen) 2 Buy now
23 Feb 2015 accounts Annual Accounts 16 Buy now
08 Sep 2014 annual-return Annual Return 8 Buy now
11 Jul 2014 officers Termination of appointment of secretary (John Gemmell) 1 Buy now
08 Jul 2014 officers Appointment of secretary (Miss Pandora Sharp) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (John Gemmell) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Nicholas Keen) 1 Buy now
01 May 2014 officers Appointment of director (Mr Richard James Woodman) 2 Buy now
31 Jan 2014 accounts Annual Accounts 16 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Dirk Peter Stolp) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Mr James Patrick Johnston Fairrie) 2 Buy now
02 Sep 2013 annual-return Annual Return 15 Buy now
29 Jan 2013 accounts Annual Accounts 16 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2012 annual-return Annual Return 15 Buy now
31 Jan 2012 accounts Annual Accounts 16 Buy now
21 Nov 2011 address Move Registers To Sail Company 1 Buy now
21 Nov 2011 address Change Sail Address Company 1 Buy now
08 Sep 2011 officers Appointment of director (Mr Dirk Peter Stolp) 2 Buy now
26 Aug 2011 annual-return Annual Return 14 Buy now
04 Aug 2011 officers Termination of appointment of director (Paul Winship) 1 Buy now
24 Jan 2011 accounts Annual Accounts 16 Buy now
22 Nov 2010 officers Appointment of director (Mr Paul Francis Winship) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Robin Baker) 1 Buy now
27 Sep 2010 annual-return Annual Return 15 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Richard Dominic Shelton) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Nicholas Keen) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr John Grigor Gemmell) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr James Patrick Johnston Fairrie) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Robin Gregory Baker) 2 Buy now
14 Sep 2010 officers Change of particulars for secretary (Mr John Grigor Gemmell) 1 Buy now