| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-12 |
delete person Stewart Sutherland |
| 2024-03-12 |
update person_title Marianne Braud: Member of the Bracknell Team; Forwarding Manager - France => Commercial Manager; Member of the Bracknell Team |
| 2024-03-12 |
update person_title Stephen Branney: Trainee Freight Forwarder => Freight Forwarder |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-24 |
insert person Chris Balchin |
| 2023-04-24 |
update person_title Scott Shiveral: Member of the Hamilton Team; Freight Forwarder => Member of the Hamilton Team; UK Transport Manager |
| 2023-03-24 |
delete person Beth Lunsford |
| 2023-03-24 |
delete person Shaun Parr |
| 2023-03-24 |
insert person Jolanta Pastuszka |
| 2023-03-24 |
insert person Vicky Norbury |
| 2022-11-17 |
delete coo Jim O'Fee |
| 2022-11-17 |
insert chiefcommercialofficer JP McMullan |
| 2022-11-17 |
delete person Darren Burns |
| 2022-11-17 |
insert person Stephen Branney |
| 2022-11-17 |
update person_title JP McMullan: Member of the Hamilton Team; Business Development Manager => Member of the Hamilton Team; Commercial Director |
| 2022-11-17 |
update person_title Jim O'Fee: Group Operations Director; Member of the Hamilton Team => Member of the Hamilton Team; Consultant |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'FEE |
| 2022-10-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-31 |
update statutory_documents ADOPT ARTICLES 28/10/2022 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-10-17 |
delete person Faraaz Tanveer |
| 2022-10-17 |
insert person Attila Veres |
| 2022-10-17 |
insert person Henry Haswell |
| 2022-09-15 |
insert career_pages_linkeddomain multifreight.com |
| 2022-09-15 |
insert contact_pages_linkeddomain multifreight.com |
| 2022-09-15 |
insert index_pages_linkeddomain multifreight.com |
| 2022-09-15 |
insert management_pages_linkeddomain multifreight.com |
| 2022-09-15 |
insert terms_pages_linkeddomain multifreight.com |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
delete source_ip 160.153.223.70 |
| 2022-04-13 |
insert source_ip 92.204.208.10 |
| 2022-03-13 |
delete person Mark Russell |
| 2022-03-13 |
delete person Monica Sutherland |
| 2022-03-13 |
insert person Faraaz Tanveer |
| 2022-03-13 |
insert person Shaun Parr |
| 2022-03-13 |
insert person Tracy Currie |
| 2022-03-13 |
update person_title Darren Burns: Customs Assistant => Customs Operator |
| 2022-03-13 |
update person_title Stewart Sutherland: Freight Forwarder => Senior Customs Operator |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-02 |
delete person Jean-Marc Beloulou |
| 2021-10-02 |
delete person Mike Heaney |
| 2021-10-02 |
insert person Scott Shiveral |
| 2021-10-02 |
update person_title Damian Jastrzebski: European Freight Forwarder; Member of the Hamilton Team => Forwarding Manager - UK Exports |
| 2021-10-02 |
update person_title Marianne Braud: Member of the Bracknell Team => Member of the Bracknell Team; Forwarding Manager - France |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-11 |
delete person Stuart Kinniburgh |
| 2021-04-11 |
insert person Arthur Passi |
| 2021-04-11 |
insert person Beth Lunsford |
| 2021-04-11 |
insert person Mark Russell |
| 2021-04-11 |
insert person Mike Heaney |
| 2021-04-11 |
insert person Ryan McHutchison |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
delete otherexecutives JP McMullan |
| 2021-02-16 |
update person_title Fiona Nelson: Accounts Assistant => Finance Department Supervisor |
| 2021-02-16 |
update person_title JP McMullan: Business Development Director; Member of the Hamilton Team => Member of the Hamilton Team; Business Development Manager |
| 2021-01-16 |
delete alias Paragon Freight Managment Ltd |
| 2021-01-16 |
delete email ap..@paragonfreight.co.uk |
| 2021-01-16 |
delete source_ip 194.72.13.5 |
| 2021-01-16 |
insert address 329 Doncastle Road
Bracknell Berkshire
RG12 8PE |
| 2021-01-16 |
insert alias Paragon Freight Management Limited |
| 2021-01-16 |
insert source_ip 160.153.223.70 |
| 2021-01-16 |
update robots_txt_status www.paragonfreight.com: 404 => 200 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-05 |
delete fax +44 (0)1698 368687 |
| 2020-10-05 |
delete person Dale Sneddon |
| 2020-10-05 |
delete person Suzanne Dunbar |
| 2020-10-05 |
delete person Tomasz Lasek |
| 2020-10-05 |
insert person Darren Burns |
| 2020-10-05 |
insert person Jean Marc |
| 2020-10-05 |
update website_status NoTargetPages => OK |
| 2020-07-31 |
update website_status FlippedRobots => NoTargetPages |
| 2020-07-11 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
insert person Greg Glowacki |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE PRG PARTNERSHIP |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-09 |
delete person Emma Wylie |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
| 2019-07-11 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-04-08 |
delete person Derek Collings |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-02 |
delete person Sinem Harbers |
| 2019-03-02 |
insert person Dale Sneddon |
| 2019-03-02 |
insert person JP McMullan |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-07-14 |
delete otherexecutives Alex Payne |
| 2018-07-14 |
insert managingdirector Alex Payne |
| 2018-07-14 |
delete person Alin Popa |
| 2018-07-14 |
insert person Derek Collings |
| 2018-07-14 |
insert person Sinem Harbers |
| 2018-07-14 |
update person_title Alex Payne: Business Development Director => Managing Director |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
delete person George Vitan |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 9 => 10 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-07-18 |
delete personal_emails da..@paragonfreight.co.uk |
| 2017-07-18 |
delete about_pages_linkeddomain facebook.com |
| 2017-07-18 |
delete about_pages_linkeddomain linkedin.com |
| 2017-07-18 |
delete about_pages_linkeddomain twitter.com |
| 2017-07-18 |
delete address Clarence House
Clarence Place
Newport
South Wales
NP19 7AA |
| 2017-07-18 |
delete contact_pages_linkeddomain facebook.com |
| 2017-07-18 |
delete contact_pages_linkeddomain linkedin.com |
| 2017-07-18 |
delete contact_pages_linkeddomain twitter.com |
| 2017-07-18 |
delete email al..@paragonfreight.co.uk |
| 2017-07-18 |
delete email al..@paragonfreight.co.uk |
| 2017-07-18 |
delete email al..@paragonfreight.co.uk |
| 2017-07-18 |
delete email da..@paragonfreight.co.uk |
| 2017-07-18 |
delete email em..@paragonfreight.co.uk |
| 2017-07-18 |
delete email ge..@paragonfreight.co.uk |
| 2017-07-18 |
delete email je..@paragonfreight.co.uk |
| 2017-07-18 |
delete email jo..@paragonfreight.co.uk |
| 2017-07-18 |
delete email jo..@paragonfreight.co.uk |
| 2017-07-18 |
delete email li..@paragonfreight.co.uk |
| 2017-07-18 |
delete email ma..@paragonfreight.co.uk |
| 2017-07-18 |
delete email pe..@paragonfreight.co.uk |
| 2017-07-18 |
delete email su..@paragonfreight.co.uk |
| 2017-07-18 |
delete email to..@paragonfreight.co.uk |
| 2017-07-18 |
delete fax +44 (0)8707 077778 |
| 2017-07-18 |
delete index_pages_linkeddomain facebook.com |
| 2017-07-18 |
delete index_pages_linkeddomain linkedin.com |
| 2017-07-18 |
delete index_pages_linkeddomain twitter.com |
| 2017-07-18 |
delete phone +44 (0)1633 746365 |
| 2017-07-18 |
delete service_pages_linkeddomain facebook.com |
| 2017-07-18 |
delete service_pages_linkeddomain linkedin.com |
| 2017-07-18 |
delete service_pages_linkeddomain twitter.com |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025497100011 |
| 2017-05-04 |
delete email ma..@paragonfreight.co.uk |
| 2017-05-04 |
delete email za..@paragonfreight.co.uk |
| 2017-05-04 |
delete person Maciej Szymanski |
| 2017-05-04 |
delete person Zara Claffey |
| 2017-05-04 |
insert email la..@paragonfreight.co.uk |
| 2017-05-04 |
insert person Lauren Tugwell |
| 2017-05-04 |
update person_title Nicola Price: Customer Service Assistant => Sales Office Supervisor |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
insert email em..@paragonfreight.co.uk |
| 2017-02-16 |
insert person Emma Wylie |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
| 2016-12-08 |
delete fax +44(0) 1344422455 |
| 2016-12-08 |
delete phone +44(0) 1344209621 |
| 2016-12-08 |
insert fax +44 (0)1344 371817 |
| 2016-12-08 |
insert phone +44 (0)1344 422455 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-11-10 |
delete address Centre for Business
12, Devon Place
Newport
South Wales
NP20 4NN |
| 2016-11-10 |
delete phone +44(0) 1633 255782 |
| 2016-11-10 |
insert address Clarence House
Clarence Place,
Newport, South Wales
NP19 7AA |
| 2016-11-10 |
insert phone +44(0) 1633 746365 |
| 2016-11-10 |
update primary_contact Centre for Business
12, Devon Place
Newport
South Wales
NP20 4NN => Clarence House
Clarence Place
Newport
South Wales
NP19 7AA |
| 2016-10-12 |
insert email to..@paragonfreight.co.uk |
| 2016-10-12 |
insert person Tomasz Lasek |
| 2016-09-14 |
delete email cu..@paragonfreight.co.uk |
| 2016-09-14 |
delete email da..@paragonfreight.co.uk |
| 2016-09-14 |
delete person David Reid |
| 2016-09-14 |
insert email al..@paragonfreight.co.uk |
| 2016-09-14 |
insert email za..@paragonfreight.co.uk |
| 2016-09-14 |
insert person Alin Popa |
| 2016-09-14 |
insert person Zara Claffey |
| 2016-08-17 |
delete email ma..@paragonfreight.co.uk |
| 2016-08-17 |
delete person Chris Scott |
| 2016-08-17 |
delete person Curtis Lowe |
| 2016-08-17 |
delete person Marketa Johnstone |
| 2016-08-17 |
insert email ge..@paragonfreight.co.uk |
| 2016-08-17 |
insert person George Vitan |
| 2016-02-23 |
delete fax 0(044) 1698 368687 |
| 2016-02-23 |
delete fax 0(044) 8707 077778 |
| 2016-02-23 |
delete fax 0870 7077778 |
| 2016-02-23 |
delete phone 0(044) 1344209621 |
| 2016-02-23 |
delete phone 0(044) 1344422455 |
| 2016-02-23 |
delete phone 0(044) 1633 255782 |
| 2016-02-23 |
delete phone 0(044) 1698 368686 |
| 2016-02-23 |
delete phone 0044 (0) 1633 255782 |
| 2016-02-23 |
delete phone 0044 (0) 7714 900337 |
| 2016-02-23 |
insert fax +44(0) 1344422455 |
| 2016-02-23 |
insert fax +44(0) 1698 368687 |
| 2016-02-23 |
insert phone +44(0) 1344209621 |
| 2016-02-23 |
insert phone +44(0) 1698 368686 |
| 2016-02-23 |
insert phone +44(0) 7714 900337 |
| 2016-01-26 |
delete phone +44 (0) 1633 843473 |
| 2016-01-26 |
delete phone 0(044) 1633 843473 |
| 2016-01-26 |
delete phone 0044 (0) 1633 843473 |
| 2016-01-26 |
delete phone 07860 944468 |
| 2016-01-26 |
insert email ma..@paragonfreight.co.uk |
| 2016-01-26 |
insert email ni..@paragonfreight.co.uk |
| 2016-01-26 |
insert person Maciej Szymanski |
| 2016-01-26 |
insert person Nicola Price |
| 2016-01-26 |
insert phone +44 (0) 1633 255782 |
| 2016-01-26 |
insert phone 0(044) 1633 255782 |
| 2016-01-26 |
insert phone 0044 (0) 1633 255782 |
| 2016-01-12 |
update statutory_documents SECOND FILING WITH MUD 18/10/15 FOR FORM AR01 |
| 2015-12-08 |
delete address 329 DONCASTLE ROAD BRACKNELL BERKSHIRE ENGLAND RG12 8PE |
| 2015-12-08 |
insert address 329 DONCASTLE ROAD BRACKNELL BERKSHIRE RG12 8PE |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-11 |
delete address CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 2015-08-11 |
insert address 329 DONCASTLE ROAD BRACKNELL BERKSHIRE ENGLAND RG12 8PE |
| 2015-08-11 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ |
| 2015-06-26 |
delete address Chapter House
33 London Road
Reigate
Surrey, RH2 9HZ |
| 2015-06-26 |
delete email ga..@paragonfreight.co.uk |
| 2015-06-26 |
delete person Gareth Murdoch |
| 2015-06-26 |
delete phone + 1737 233777 |
| 2015-06-26 |
delete phone + 1737 237360 |
| 2015-06-26 |
delete phone 0(044) 1737 233800 |
| 2015-06-26 |
delete phone 0(044) 1737 237350 |
| 2015-06-26 |
insert about_pages_linkeddomain facebook.com |
| 2015-06-26 |
insert about_pages_linkeddomain linkedin.com |
| 2015-06-26 |
insert about_pages_linkeddomain twitter.com |
| 2015-06-26 |
insert address 329 Bracknell
Doncastle Road
Bracknell
Berkshire, RG12 8PE |
| 2015-06-26 |
insert contact_pages_linkeddomain facebook.com |
| 2015-06-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-06-26 |
insert contact_pages_linkeddomain twitter.com |
| 2015-06-26 |
insert email ap..@paragonfreight.co.uk |
| 2015-06-26 |
insert index_pages_linkeddomain facebook.com |
| 2015-06-26 |
insert index_pages_linkeddomain linkedin.com |
| 2015-06-26 |
insert index_pages_linkeddomain twitter.com |
| 2015-06-26 |
insert phone 0(044) 1344209621 |
| 2015-06-26 |
insert phone 0(044) 1344422455 |
| 2015-06-26 |
insert service_pages_linkeddomain facebook.com |
| 2015-06-26 |
insert service_pages_linkeddomain linkedin.com |
| 2015-06-26 |
insert service_pages_linkeddomain twitter.com |
| 2015-05-07 |
update account_category MEDIUM => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-01 |
delete email ag..@paragonfreight.co.uk |
| 2015-05-01 |
delete person Agnes Toth |
| 2015-05-01 |
delete source_ip 217.35.16.93 |
| 2015-05-01 |
insert email da..@paragonfreight.co.uk |
| 2015-05-01 |
insert person Damian Jastrzebski |
| 2015-05-01 |
insert source_ip 194.72.13.5 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-03 |
delete source_ip 194.72.129.190 |
| 2015-04-03 |
delete source_ip 217.35.16.89 |
| 2015-04-03 |
insert alias Paragon Freight Managment Ltd |
| 2015-04-03 |
insert fax +44 (0) 8707 077778 |
| 2015-04-03 |
insert index_pages_linkeddomain cascadedesign.co.uk |
| 2015-04-03 |
insert phone +44 (0) 1633 843473 |
| 2015-04-03 |
insert source_ip 217.35.16.93 |
| 2015-03-06 |
delete email ad..@paragonfreight.co.uk |
| 2015-03-06 |
delete person Adrian Dumartin |
| 2015-03-06 |
insert email cu..@paragonfreight.co.uk |
| 2015-03-06 |
insert person Curtis Lowe |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-24 |
delete email ke..@paragonfreight.co.uk |
| 2014-11-24 |
delete person Kevin Frouin |
| 2014-11-12 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-13 |
delete email ka..@paragonfreight.co.uk |
| 2014-08-13 |
delete person Karima Fouirat |
| 2014-08-13 |
insert email ad..@paragonfreight.co.uk |
| 2014-08-13 |
insert person Adrian Dumartin |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2014-01-16 |
delete person Karima Fouira |
| 2014-01-16 |
insert person Karima Fouirat |
| 2013-12-07 |
update num_mort_outstanding 6 => 5 |
| 2013-12-07 |
update num_mort_satisfied 3 => 4 |
| 2013-12-04 |
delete email jo..@paragonfreight.co.uk |
| 2013-12-04 |
delete email me..@paragonfreight.co.uk |
| 2013-12-04 |
delete person Jonathan Roberts |
| 2013-12-04 |
delete person Melodie Duval |
| 2013-12-04 |
insert email je..@paragonfreight.co.uk |
| 2013-12-04 |
insert email ka..@paragonfreight.co.uk |
| 2013-12-04 |
insert email ke..@paragonfreight.co.uk |
| 2013-12-04 |
insert email li..@paragonfreight.co.uk |
| 2013-12-04 |
insert person Karima Fouira |
| 2013-12-04 |
insert person Lisa Kalka |
| 2013-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-07-12 |
update website_status NotEnoughTargetInformation => OK |
| 2013-07-12 |
delete source_ip 81.145.174.129 |
| 2013-07-12 |
insert source_ip 194.72.129.190 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 3 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-12 |
update website_status OK => NotEnoughTargetInformation |
| 2013-04-05 |
insert sales_emails sa..@paragonfreight.co.uk |
| 2013-04-05 |
delete email lu..@paragonfreight.co.uk |
| 2013-04-05 |
delete email pa..@paragonfreight.co.uk |
| 2013-04-05 |
delete person Ludovic Vancon |
| 2013-04-05 |
delete person Paul Morfett |
| 2013-04-05 |
insert email jo..@paragonfreight.co.uk |
| 2013-04-05 |
insert email sa..@paragonfreight.co.uk |
| 2013-04-05 |
insert person Jonathan Roberts |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 2012-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-02-16 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 20400 |
| 2012-02-09 |
update statutory_documents DIRECTORS AND AUDITORS STATEMENTS RE PURCHASE OF SHARES OUT OF CAPITAL |
| 2012-02-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE CLAYTON |
| 2011-11-02 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAYNE / 17/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'FEE / 17/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GERARD KEENAN / 17/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CLAYTON / 17/10/2011 |
| 2011-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2010-10-29 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES O`FEE / 30/06/2010 |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-20 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAYNE / 18/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES O`FEE / 18/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GERARD KEENAN / 18/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CLAYTON / 18/10/2009 |
| 2009-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE PRG PARTNERSHIP / 18/10/2009 |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 |
| 2007-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
SMALLMEAD HOUSE, SMALLMEAD, HORLEY, SURREY RH6 9AX |
| 2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents £ IC 34000/27200
07/02/05
£ SR 6800@1=6800 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/97 |
| 1998-01-08 |
update statutory_documents £ NC 20000/34000
12/12/ |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 1995-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1993-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-12-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1992-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/92 FROM:
19 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8TW |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/91 |
| 1991-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-16 |
update statutory_documents £ NC 10000/20000
17/10/ |
| 1991-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-04-08 |
update statutory_documents £ NC 1000/10000
01/03/ |
| 1991-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-18 |
update statutory_documents COMPANY NAME CHANGED
SOVEREIGN LOGISTICS LIMITED
CERTIFICATE ISSUED ON 19/12/90 |
| 1990-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-22 |
update statutory_documents COMPANY NAME CHANGED
ABLERECORD LIMITED
CERTIFICATE ISSUED ON 23/11/90 |
| 1990-11-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/11/90 |
| 1990-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/90 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1990-11-19 |
update statutory_documents ALTER MEM AND ARTS 02/11/90 |
| 1990-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |