PARGON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-25 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE HUTCHINSON / 11/01/2023
2023-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 11/01/2023
2023-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 11/01/2023
2023-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MABLE HUTCHINSON / 11/01/2023
2023-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 06/04/2016
2023-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MABLE HUTCHINSON / 06/04/2016
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-15 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 04/01/2022
2022-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 04/01/2022
2022-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MABLE HUTCHINSON / 04/01/2022
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 06/04/2016
2022-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MABLE HUTCHINSON / 06/04/2016
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 27/01/2021
2021-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MABLE HUTCHINSON / 27/01/2021
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 06/04/2016
2021-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MABLE HUTCHINSON / 06/04/2016
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-19 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-29 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-25 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-01 update statutory_documents DIRECTOR APPOINTED MISS JANE HUTCHINSON
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR IAN HUTCHINSON
2016-10-31 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-03-12 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update statutory_documents 03/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-16 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-03-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-02-12 update statutory_documents 03/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-04-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-03-27 update statutory_documents 03/01/14 FULL LIST
2014-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MABLE HUTCHINSON / 01/02/2013
2014-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 01/02/2013
2014-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET MABLE HUTCHINSON / 01/02/2013
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-12 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-25 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-27 update statutory_documents 03/01/13 FULL LIST
2012-07-31 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 03/01/12 FULL LIST
2011-08-30 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-24 update statutory_documents 03/01/11 FULL LIST
2010-10-22 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 03/01/10 FULL LIST
2009-09-10 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-30 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-15 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-07 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents SECRETARY RESIGNED
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents NEW SECRETARY APPOINTED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents SECRETARY RESIGNED
2003-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION