Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2022-03-07 |
insert company_previous_name PARAGON CONSULTING NW LTD |
2022-03-07 |
update name PARAGON CONSULTING NW LTD => GLOBAL FIRE & SAFETY SERVICES LTD |
2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-02-07 |
update statutory_documents COMPANY NAME CHANGED PARAGON CONSULTING NW LTD
CERTIFICATE ISSUED ON 07/02/22 |
2022-01-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEX ASHTON |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2019-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2018-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-03-14 |
update statutory_documents 09/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address SINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE WALES NP25 5JA |
2015-05-07 |
insert address SINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE NP25 5JA |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-05-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-04-22 |
update statutory_documents 09/02/15 FULL LIST |
2015-04-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 29/04/2014 |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB |
2014-07-07 |
insert address SINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE WALES NP25 5JA |
2014-07-07 |
update registered_address |
2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
APEX HOUSE WONASTOW ROAD
MONMOUTH
MONMOUTHSHIRE
NP25 5JB |
2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-03-14 |
update statutory_documents 09/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-04-11 |
update statutory_documents 09/02/13 FULL LIST |
2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-22 |
update statutory_documents 09/02/12 FULL LIST |
2011-12-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-08 |
update statutory_documents 09/02/11 FULL LIST |
2011-01-05 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
COED LANK FARMHOUSE
BROAD OAK
HEREFORDSHIRE
HR2 8QY |
2010-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 19/07/2010 |
2010-03-08 |
update statutory_documents 09/02/10 FULL LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ASHTON / 01/02/2010 |
2010-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 01/02/2010 |
2010-01-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED
16/02/07 |
2007-03-14 |
update statutory_documents £ NC 1/1000
16/02/0 |
2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
5 HAZELWOOD CRESCENT
HAWARDEN
FLINTSHIRE
CH5 3JZ |
2007-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
2007-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |