PARAGON AUTOMOTIVE LOGISTICS LTD

04958639
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2024 accounts Annual Accounts 22 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2024 accounts Annual Accounts 22 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
05 Jan 2023 accounts Annual Accounts 22 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Nigel Gregory Glenn) 2 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 22 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2021 accounts Annual Accounts 21 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2020 officers Change of particulars for director (Mr Nigel Gregory Glenn) 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 21 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 20 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 incorporation Memorandum Articles 26 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Olivia Wilkinson) 1 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2017 resolution Resolution 4 Buy now
07 Jun 2017 resolution Resolution 4 Buy now
20 Apr 2017 auditors Auditors Resignation Company 1 Buy now
09 Feb 2017 mortgage Registration of a charge 51 Buy now
05 Jan 2017 accounts Annual Accounts 21 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Stepehen Charles Hucklesby) 1 Buy now
21 Sep 2016 mortgage Registration of a charge 8 Buy now
08 Aug 2016 officers Termination of appointment of director (Avril Palmer-Baunack) 1 Buy now
08 Aug 2016 officers Appointment of director (Mr Nicholas John Trowell) 2 Buy now
26 Jul 2016 officers Appointment of director (Ms Avril Palmer-Baunack) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr Nigel Gregory Glenn) 2 Buy now
26 Jul 2016 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Kevin John Riddle) 1 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Jonathan Colin Tate) 1 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 officers Appointment of director (Miss Olivia Wilkinson) 2 Buy now
04 Feb 2016 auditors Auditors Resignation Company 1 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Benjamin John Murphy) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Paul Martin Cox) 2 Buy now
21 Jan 2016 officers Appointment of secretary (Jonathan Colin Tate) 3 Buy now
20 Jan 2016 officers Appointment of director (Mr Kevin John Riddle) 3 Buy now
20 Jan 2016 officers Appointment of director (Stephen Charles Hucklesby) 3 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Paul Martin Cox) 2 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
18 May 2015 miscellaneous Miscellaneous 1 Buy now
21 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
18 Nov 2014 officers Change of particulars for secretary (Paul Martin Cox) 1 Buy now
18 Nov 2014 officers Change of particulars for director (Paul Martin Cox) 2 Buy now
05 Sep 2014 accounts Annual Accounts 19 Buy now
19 Nov 2013 annual-return Annual Return 7 Buy now
11 Sep 2013 accounts Annual Accounts 18 Buy now
16 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jul 2013 capital Return of Allotment of shares 5 Buy now
16 Jul 2013 resolution Resolution 24 Buy now
16 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2013 officers Termination of appointment of director (James Buckle) 1 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 19 Buy now
10 Jul 2012 officers Change of particulars for secretary (Paul Martin Cox) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Paul Martin Cox) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Ann Murphy) 1 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
11 Jan 2012 officers Change of particulars for secretary (Paul Martin Cox) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Paul Martin Cox) 2 Buy now
04 Aug 2011 accounts Annual Accounts 19 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
12 Jan 2011 officers Change of particulars for secretary (Paul Martin Cox) 2 Buy now
30 Nov 2010 officers Change of particulars for director (Paul Martin Cox) 2 Buy now
24 May 2010 officers Change of particulars for director (Benjamin John Murphy) 2 Buy now
07 Apr 2010 accounts Annual Accounts 18 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (Ann Elizabeth Murphy) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Paul Martin Cox) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Benjamin John Murphy) 2 Buy now
17 Dec 2009 officers Change of particulars for director (James Paul Buckle) 2 Buy now
02 Jul 2009 accounts Annual Accounts 18 Buy now
26 Jan 2009 accounts Annual Accounts 17 Buy now