| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents SECRETARY APPOINTED MR MARIUS VAN NIEKERK |
| 2025-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIARA MURPHY |
| 2025-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents SECOND FILING OF AP03 FOR CIARA MURPHY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents SECRETARY APPOINTED CIARA MURPHY |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PARAGON GROUP OF COMPANIES PLC / 21/09/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 2015-09-16 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-12 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MISS PANDORA SHARP |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-03 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 2013-06-24 |
insert address 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
ST CATHERINE'S COURT
HERBERT ROAD
SOLIHULL
WEST MIDLANDS
B91 3QE |
| 2012-09-21 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-09-02 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-10-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1994-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 FROM:
148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 1994-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1994-09-08 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1994-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |