Date | Description |
2024-04-07 |
delete address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL |
2024-04-07 |
insert address B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL UNITED KINGDOM BS16 1GW |
2024-04-07 |
update registered_address |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2022-08-07 |
insert company_previous_name WORDCRAFT DIGITAL PRINT LIMITED |
2022-08-07 |
update name WORDCRAFT DIGITAL PRINT LIMITED => PARAGON GROUP HOLDINGS LIMITED |
2022-07-27 |
update statutory_documents COMPANY NAME CHANGED WORDCRAFT DIGITAL PRINT LIMITED
CERTIFICATE ISSUED ON 27/07/22 |
2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-05-07 |
delete address PARAGON GROUP UK LTD PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR UNITED KINGDOM SR4 6ST |
2021-05-07 |
insert address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-07 |
update registered_address |
2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 06/04/2021 |
2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
PARAGON GROUP UK LTD PALLION TRADING ESTATE
SUNDERLAND
TYNE & WEAR
SR4 6ST
UNITED KINGDOM |
2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2020-02-07 |
delete address PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR SR4 6ST |
2020-02-07 |
insert address PARAGON GROUP UK LTD PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR UNITED KINGDOM SR4 6ST |
2020-02-07 |
update registered_address |
2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
PALLION TRADING ESTATE
SUNDERLAND
TYNE & WEAR
SR4 6ST |
2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT THIERRY SALMON / 30/01/2020 |
2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 30/01/2020 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-04-15 |
update statutory_documents 10/04/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-06-10 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-06-10 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-05-22 |
update statutory_documents 10/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-29 |
update statutory_documents 10/04/14 FULL LIST |
2014-04-07 |
update account_category FULL => DORMANT |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2014-02-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CREAN |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DONNELLY |
2013-07-02 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-07-02 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-06-25 |
update account_category DORMANT => FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 2222 - Printing not elsewhere classified |
2013-06-21 |
insert sic_code 18129 - Printing n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-10 => 2012-04-10 |
2013-06-21 |
update returns_next_due_date 2012-05-08 => 2013-05-08 |
2013-06-03 |
update statutory_documents 10/04/13 FULL LIST |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-07-12 |
update statutory_documents 10/04/12 FULL LIST |
2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 10/04/2012 |
2012-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 10/04/2012 |
2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKINS |
2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
2011-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-05-04 |
update statutory_documents 10/04/10 FULL LIST |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKINS / 10/04/2010 |
2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BLACK / 10/04/2008 |
2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SALMON / 10/04/2008 |
2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKINS / 10/04/2008 |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
2007-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-20 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
2000-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |