PARAGON MORTGAGES (NO. 12) PLC

05386924
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 62 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 62 Buy now
30 Nov 2022 officers Appointment of secretary (Ciara Murphy) 2 Buy now
30 Nov 2022 officers Termination of appointment of secretary (Marius Van Niekerk) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 accounts Annual Accounts 60 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2021 accounts Annual Accounts 43 Buy now
03 Feb 2021 officers Termination of appointment of director (Richard Dominic Shelton) 1 Buy now
20 Jul 2020 officers Second Filing Of Secretary Termination With Name 5 Buy now
20 Jul 2020 officers Second Filing Of Secretary Appointment With Name 6 Buy now
12 Jun 2020 officers Appointment of secretary (Mr Marius Van Niekerk) 3 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
24 Mar 2020 officers Change of particulars for director (Ms Paivi Helena Whitaker) 2 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 46 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 27 Buy now
21 Nov 2018 officers Termination of appointment of director (James Patrick Johnston Fairrie) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 accounts Annual Accounts 26 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2017 accounts Annual Accounts 23 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr James Paul Giles) 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
28 Jul 2016 officers Change of particulars for director (Mr Keith Graham Allen) 2 Buy now
05 Apr 2016 annual-return Annual Return 9 Buy now
08 Mar 2016 auditors Auditors Resignation Company 1 Buy now
29 Feb 2016 accounts Annual Accounts 22 Buy now
18 May 2015 officers Appointment of director (Mr Keith Graham Allen) 2 Buy now
20 Mar 2015 annual-return Annual Return 8 Buy now
24 Feb 2015 accounts Annual Accounts 22 Buy now
11 Jul 2014 officers Termination of appointment of secretary (John Gemmell) 1 Buy now
03 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
28 Apr 2014 officers Appointment of director (Mr Richard James Woodman) 2 Buy now
08 Apr 2014 annual-return Annual Return 16 Buy now
03 Feb 2014 accounts Annual Accounts 22 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
26 Mar 2013 annual-return Annual Return 16 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 17 Buy now
30 Jan 2013 accounts Annual Accounts 21 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 annual-return Annual Return 15 Buy now
31 Jan 2012 accounts Annual Accounts 21 Buy now
18 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
08 Sep 2011 officers Appointment of director (Mr Dirk Peter Stolp) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (Paul Winship) 1 Buy now
17 Mar 2011 annual-return Annual Return 15 Buy now
09 Mar 2011 address Move Registers To Sail Company 1 Buy now
09 Mar 2011 address Change Sail Address Company 1 Buy now
21 Jan 2011 accounts Annual Accounts 20 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
18 May 2010 officers Termination of appointment of director (Adem Mehmet) 1 Buy now
14 May 2010 officers Appointment of director (Mr John Alexander Harvey) 2 Buy now
19 Mar 2010 annual-return Annual Return 15 Buy now
25 Jan 2010 accounts Annual Accounts 20 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Richard Dominic Shelton) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Adem Mehmet) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Nicholas Keen) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr John Grigor Gemmell) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr James Patrick Johnston Fairrie) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Robin Gregory Baker) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mr John Grigor Gemmell) 1 Buy now
10 Mar 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
27 Jan 2009 accounts Annual Accounts 20 Buy now
25 Nov 2008 officers Director appointed james patrick johnston fairrie logged form 38 Buy now
25 Nov 2008 officers Director appointed robin gregory baker logged form 52 Buy now
10 Oct 2008 officers Appointment terminated director mark filer 1 Buy now
11 Mar 2008 annual-return Return made up to 09/03/08; full list of members 5 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from st catherine's court herbert road solihull west midlands B91 3QE 1 Buy now
10 Mar 2008 address Location of register of members 1 Buy now
03 Feb 2008 accounts Annual Accounts 25 Buy now
31 Oct 2007 annual-return Return made up to 09/03/07; full list of members; amend 7 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 10 Buy now
23 Apr 2007 officers Director's particulars changed 1 Buy now
09 Mar 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
12 Feb 2007 accounts Annual Accounts 26 Buy now
28 Jul 2006 mortgage Particulars of mortgage/charge 31 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
06 Jun 2006 officers New director appointed 7 Buy now
02 Jun 2006 incorporation Memorandum Articles 8 Buy now
23 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Mar 2006 annual-return Return made up to 09/03/06; full list of members 3 Buy now
28 Mar 2006 address Location of register of members 1 Buy now
18 Oct 2005 accounts Annual Accounts 1 Buy now
14 Jun 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
14 Jun 2005 incorporation Application To Commence Business 2 Buy now