PARAGON INKS (HOLDINGS) LIMITED

SC177007
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 25 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Nov 2022 accounts Annual Accounts 11 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2022 officers Change of particulars for director (Mr Shaun Morrison Bennett) 2 Buy now
25 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Amanda Rosemary Jones) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Gerry Merten) 1 Buy now
22 Sep 2021 officers Appointment of director (Francesco Floriano) 2 Buy now
21 Sep 2021 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
21 Sep 2021 officers Termination of appointment of secretary (Hbjgw Secretarial Limited) 1 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2021 accounts Annual Accounts 10 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Amanda Rosemary Jones) 2 Buy now
27 Aug 2020 accounts Annual Accounts 10 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 11 Buy now
31 Aug 2017 accounts Annual Accounts 11 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2016 accounts Annual Accounts 11 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 auditors Auditors Resignation Company 1 Buy now
14 Apr 2016 auditors Auditors Resignation Company 1 Buy now
04 Oct 2015 accounts Annual Accounts 30 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 29 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 officers Appointment of director (Mr Shaun Morrison Bennett) 2 Buy now
27 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
14 Feb 2012 resolution Resolution 24 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
24 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
30 Jul 2010 annual-return Annual Return 4 Buy now
30 Jul 2010 officers Change of particulars for corporate secretary (Hbj Secretarial Limited) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Gerry Merten) 2 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
14 Jul 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 7 Buy now
18 Aug 2008 annual-return Return made up to 07/07/08; full list of members 3 Buy now
29 Aug 2007 accounts Annual Accounts 8 Buy now
09 Jul 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now
09 Jul 2007 officers Director's particulars changed 1 Buy now
24 Jul 2006 accounts Annual Accounts 8 Buy now
13 Jul 2006 annual-return Return made up to 07/07/06; full list of members 2 Buy now
04 Oct 2005 accounts Annual Accounts 18 Buy now
15 Aug 2005 annual-return Return made up to 07/07/05; full list of members 2 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
10 Aug 2005 officers Secretary's particulars changed 1 Buy now
18 Oct 2004 accounts Annual Accounts 20 Buy now
08 Jul 2004 annual-return Return made up to 07/07/04; full list of members 6 Buy now
24 Sep 2003 accounts Annual Accounts 20 Buy now
24 Jun 2003 annual-return Return made up to 07/07/03; full list of members 6 Buy now
05 Mar 2003 mortgage Dec mort/charge ***** 4 Buy now
22 Oct 2002 accounts Annual Accounts 19 Buy now
31 Jul 2002 annual-return Return made up to 07/07/02; full list of members 6 Buy now
09 Aug 2001 accounts Annual Accounts 8 Buy now
28 Jun 2001 annual-return Return made up to 07/07/01; full list of members 6 Buy now
18 Oct 2000 accounts Annual Accounts 8 Buy now
13 Jul 2000 annual-return Return made up to 07/07/00; full list of members 6 Buy now
29 Jun 1999 annual-return Return made up to 07/07/99; full list of members 6 Buy now
30 Mar 1999 accounts Annual Accounts 8 Buy now
14 Aug 1998 annual-return Return made up to 07/07/98; full list of members 5 Buy now
03 May 1998 accounts Accounting reference date extended from 31/03/98 to 31/12/98 1 Buy now
27 Aug 1997 capital Particulars of contract relating to shares 4 Buy now
27 Aug 1997 capital Ad 14/08/97--------- £ si 24998@1=24998 £ ic 2/25000 2 Buy now
26 Aug 1997 change-of-name Certificate Change Of Name Company 5 Buy now
26 Aug 1997 incorporation Memorandum Articles 7 Buy now
26 Aug 1997 resolution Resolution 4 Buy now
26 Aug 1997 resolution Resolution 4 Buy now
26 Aug 1997 resolution Resolution 4 Buy now
21 Aug 1997 resolution Resolution 4 Buy now
21 Aug 1997 resolution Resolution 4 Buy now
21 Aug 1997 resolution Resolution 4 Buy now
20 Aug 1997 capital Ad 14/08/97--------- £ si 24998@1=24998 £ ic 2/25000 2 Buy now
20 Aug 1997 capital £ nc 1000/25000 14/08/97 1 Buy now
20 Aug 1997 officers Director resigned 1 Buy now
20 Aug 1997 accounts Accounting reference date shortened from 31/07/98 to 31/03/98 1 Buy now
20 Aug 1997 address Registered office changed on 20/08/97 from: 19 ainslie place edinburgh EH3 6AU 1 Buy now
20 Aug 1997 officers New director appointed 2 Buy now