LPM PARAGON LIMITED

05073700
GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD SIDCUP DA14 5RH

Documents

Documents
Date Category Description Pages
26 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 7 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
29 Sep 2015 officers Appointment of secretary (Mr Simon Kenneth Giles) 2 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Mark Saunders) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr Jonathan Stephen Levine) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Mark Ian Saunders) 1 Buy now
15 Apr 2015 officers Appointment of director (Mr Simon Kenneth Giles) 2 Buy now
08 Apr 2015 annual-return Annual Return 3 Buy now
23 Feb 2015 officers Termination of appointment of director (Scott Dudley) 1 Buy now
15 Dec 2014 accounts Annual Accounts 7 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
23 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 7 Buy now
16 Apr 2012 annual-return Annual Return 3 Buy now
07 Mar 2012 officers Appointment of secretary (Mark Saunders) 1 Buy now
07 Mar 2012 officers Appointment of director (Mr Mark Ian Saunders) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Frederick Stratford) 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Frederick Stratford) 1 Buy now
08 Feb 2012 officers Appointment of director (Mr Scott Dudley) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Nigel Hardy-Wilson) 1 Buy now
31 Aug 2011 accounts Annual Accounts 7 Buy now
08 Aug 2011 officers Appointment of secretary (Mr Frederick Stratford) 1 Buy now
08 Aug 2011 officers Termination of appointment of secretary (James Scobie) 1 Buy now
08 Aug 2011 officers Termination of appointment of director (Eugene Boyle) 1 Buy now
23 May 2011 officers Termination of appointment of director (Richard Bradford) 1 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 17 Buy now
05 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2010 officers Appointment of director (Mr Frederick Anthony Stratford) 2 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Termination of appointment of director (James Scobie) 1 Buy now
08 Apr 2010 officers Termination of appointment of director (James Scobie) 1 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
12 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
10 Mar 2010 officers Appointment of director (Mr Nigel Andrew Hardy-Wilson) 2 Buy now
09 Mar 2010 officers Appointment of director (Mr Richard James Bradford) 2 Buy now
08 Mar 2010 officers Termination of appointment of director (David Howroyd) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (James Mcgivern) 1 Buy now
08 Mar 2010 officers Termination of appointment of secretary (James Mcgivern) 1 Buy now
08 Mar 2010 officers Appointment of secretary (Mr James Martin Scobie) 1 Buy now
09 Oct 2009 accounts Annual Accounts 14 Buy now
23 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
23 Mar 2009 officers Director and secretary's change of particulars / james mcgivern / 29/09/2008 1 Buy now
22 Jan 2009 incorporation Memorandum Articles 9 Buy now
16 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA 1 Buy now
13 Nov 2008 resolution Resolution 4 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
06 Nov 2008 officers Director appointed david howroyd 2 Buy now
06 Nov 2008 officers Director appointed james martin scobie 2 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 10 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
16 Jul 2008 accounts Annual Accounts 16 Buy now
13 Jun 2008 officers Appointment terminated director james pickup 1 Buy now
13 Jun 2008 officers Director appointed james patrick mcgivern 2 Buy now
19 Mar 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 2 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
16 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
16 Jul 2007 officers New secretary appointed 2 Buy now
10 Apr 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
19 Jan 2007 accounts Annual Accounts 1 Buy now
12 Apr 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
03 Jan 2006 accounts Annual Accounts 1 Buy now
16 May 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
12 Apr 2005 annual-return Return made up to 15/03/05; full list of members 6 Buy now
18 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
18 Mar 2005 officers Secretary resigned 1 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: harvester house 37 peter street manchester M2 5GB 1 Buy now
15 Mar 2004 officers Secretary resigned 1 Buy now
15 Mar 2004 incorporation Incorporation Company 17 Buy now