PARAGON GROUP HOLDINGS LIMITED - History of Changes


DateDescription
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