PAROGON CONTRACTS LIMITED

04867331
THE GROVE THE GREEN PIRBRIGHT SURREY GU24 0JT

Documents

Documents
Date Category Description Pages
08 Jan 2025 officers Termination of appointment of director (Erwin Michael Vinall) 1 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2023 accounts Annual Accounts 10 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 accounts Amended Accounts 9 Buy now
30 Nov 2022 accounts Annual Accounts 10 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2022 capital Return of Allotment of shares 3 Buy now
18 May 2022 mortgage Registration of a charge 36 Buy now
26 Nov 2021 accounts Annual Accounts 9 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Sep 2021 capital Notice of cancellation of shares 4 Buy now
06 Sep 2021 resolution Resolution 2 Buy now
06 Sep 2021 incorporation Memorandum Articles 46 Buy now
06 Sep 2021 capital Return of purchase of own shares 3 Buy now
11 Aug 2021 officers Appointment of director (Mr Erwin Michael Vinall) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Vic Thomas Flynn) 2 Buy now
18 May 2021 officers Change of particulars for secretary (Mr Neil Stuart) 1 Buy now
18 Mar 2021 mortgage Registration of a charge 36 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 4 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 4 Buy now
28 Nov 2018 accounts Annual Accounts 4 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Vic Thomas Flynn) 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 accounts Annual Accounts 4 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2016 accounts Annual Accounts 4 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Oct 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 accounts Annual Accounts 5 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 4 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 5 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 officers Change of particulars for director (Neil Andrew Stuart) 2 Buy now
21 Sep 2012 officers Appointment of secretary (Mr Neil Stuart) 1 Buy now
21 Sep 2012 officers Termination of appointment of secretary (Alan Kay) 1 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 11 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for director (Vic Flynn) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Neil Andrew Stuart) 2 Buy now
12 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
14 Nov 2009 annual-return Annual Return 5 Buy now
14 Nov 2009 officers Change of particulars for director (Neil Andrew Stuart) 1 Buy now
14 Nov 2009 officers Change of particulars for director (Vic Flynn) 1 Buy now
02 Mar 2009 accounts Accounting reference date extended from 31/08/2008 to 28/02/2009 1 Buy now
18 Nov 2008 annual-return Return made up to 14/08/08; no change of members 7 Buy now
01 Jul 2008 accounts Annual Accounts 5 Buy now
23 Oct 2007 annual-return Return made up to 14/08/07; no change of members 7 Buy now
12 Sep 2007 capital Ad 01/08/07--------- £ si 100@1=100 £ ic 100/200 2 Buy now
12 Sep 2007 resolution Resolution 1 Buy now
27 Jun 2007 accounts Annual Accounts 5 Buy now
05 Oct 2006 annual-return Return made up to 14/08/06; full list of members 7 Buy now
28 Jun 2006 accounts Annual Accounts 5 Buy now
15 Sep 2005 capital Ad 15/09/04--------- £ si 99@1 2 Buy now
15 Sep 2005 annual-return Return made up to 14/08/05; full list of members 7 Buy now
14 Jun 2005 accounts Annual Accounts 5 Buy now
26 May 2005 address Registered office changed on 26/05/05 from: first floor, fairmile house high street ripley surrey GU23 6AN 1 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
27 Aug 2003 officers Director resigned 1 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
14 Aug 2003 incorporation Incorporation Company 12 Buy now