| Date | Description |
|---|
| 2022-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_satisfied 3 => 4 |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOYAGE CARE BIDCO LIMITED |
| 2022-02-24 |
update statutory_documents CESSATION OF VOYAGE HOLDCO 2 LIMITED AS A PSC |
| 2022-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057525340004 |
| 2022-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057525340005 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-13 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2019-03-13 |
delete person PHILIP ANDRE SEALEY |
| 2019-03-13 |
delete secretary PHILIP ANDRE SEALEY |
| 2019-03-13 |
insert otherexecutives SHAUN PARKER |
| 2019-03-13 |
insert person LAURA CHERYL JORDAN |
| 2019-03-13 |
insert person SHAUN PARKER |
| 2019-03-13 |
insert secretary LAURA CHERYL JORDAN |
| 2019-01-21 |
update statutory_documents SECRETARY APPOINTED MRS LAURA CHERYL JORDAN |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PARKER |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SEALEY |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SEALEY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-22 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2018-06-22 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2018-06-22 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2018-06-22 |
update personal_address This information is on record |
| 2018-06-20 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2018-06-20 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2018-06-20 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2018-06-20 |
update personal_address This information is on record |
| 2018-06-20 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2018-06-20 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2018-06-20 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2018-06-20 |
update personal_address This information is on record |
| 2018-06-19 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2018-06-19 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2018-06-19 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-03-30 |
delete otherexecutives ANDREW WINNING |
| 2018-03-30 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2018-03-30 |
delete person ANDREW WINNING |
| 2018-03-30 |
update number_of_registered_officers 4 => 3 |
| 2018-03-30 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2018-03-30 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2018-03-30 |
update personal_address This information is on record |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING |
| 2017-11-07 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2017-11-07 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2017-11-07 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-06-09 |
update num_mort_charges 3 => 4 |
| 2017-06-09 |
update num_mort_satisfied 2 => 3 |
| 2017-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057525340004 |
| 2017-04-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-28 |
update statutory_documents ADOPT ARTICLES 12/04/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-22 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2017-01-22 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2017-01-22 |
update person_identity_version ANDREW JOHN CANNON: 0001 => 0002 |
| 2017-01-22 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CANNON / 09/06/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-23 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-20 |
| 2016-04-12 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-11 |
delete otherexecutives PHILIP ANDRE SEALEY |
| 2016-04-11 |
update person_appointment PHILIP ANDRE SEALEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2015-01-09} => PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} |
| 2016-04-11 |
update person_title PHILIP ANDRE SEALEY: COMPANY SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2016-04-11 |
update personal_address This information is on record |
| 2015-12-26 |
insert otherexecutives ANDREW JOHN CANNON |
| 2015-12-26 |
insert person ANDREW JOHN CANNON |
| 2015-12-26 |
update number_of_registered_officers 3 => 4 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CANNON |
| 2015-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-24 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-10 |
delete otherexecutives KEVIN WEI ROBERTS |
| 2015-03-10 |
delete person KEVIN WEI ROBERTS |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE ENGLAND WS14 0QP |
| 2014-05-07 |
insert address VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-04 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-06 |
update person_usual_residence_country ANDREW WINNING: UNITED KINGDOM => ENGLAND |
| 2014-01-07 |
update account_category FULL => GROUP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-10-07 |
delete address GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 2013-10-07 |
insert address VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE ENGLAND WS14 0QP |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
GARRICK HOUSE
2 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
ENGLAND |
| 2013-09-11 |
delete otherexecutives JAMES BRUCE MCKENDRICK |
| 2013-09-11 |
delete person JAMES BRUCE MCKENDRICK |
| 2013-09-11 |
insert otherexecutives KEVIN WEI ROBERTS |
| 2013-09-11 |
insert person KEVIN WEI ROBERTS |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WEI ROBERTS |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK |
| 2013-07-04 |
update person_usual_residence_country ANDREW WINNING: UK => UNITED KINGDOM |
| 2013-07-04 |
update person_usual_residence_country JAMES BRUCE MCKENDRICK: ENGLAND => UNITED KINDOM |
| 2013-07-04 |
update person_usual_residence_country JAMES BRUCE MCKENDRICK: UNITED KINDOM => UNITED KINGDOM |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-08 |
update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-23 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-25 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WINNING |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORETON |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUINN |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK |
| 2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN QUINN / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEF MORETON / 10/03/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDRE SEALEY / 10/03/2010 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANDRE SEALEY |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL MORETON |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents COMPANY NAME CHANGED
PARAGON BIDCO LIMITED
CERTIFICATE ISSUED ON 16/10/07 |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents S366A DISP HOLDING AGM 29/03/06 |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |