| 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 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-03 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON FREIGHT MANAGEMENT (HOLDINGS) LIMITED |
| 2022-11-01 |
update statutory_documents CESSATION OF ALEXANDER PAYNE AS A PSC |
| 2022-11-01 |
update statutory_documents CESSATION OF JAMES O'FEE AS A PSC |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'FEE |
| 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 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 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 |
| 2021-04-07 |
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 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE PRG PARTNERSHIP SOLICITORS LLP |
| 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 |
| 2019-04-04 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/18 |
| 2019-04-04 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2018 |
| 2019-04-04 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 908 |
| 2019-04-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-17 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 9908 |
| 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 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094509090001 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
| 2016-05-12 |
insert sic_code 52290 - Other transportation support activities |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-08 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-11-20 => 2017-03-31 |
| 2016-01-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 30/06/2015 |
| 2015-09-07 |
delete address CHAPTER HOUSE 33 LONDON ROAD REIGATE UNITED KINGDOM RH2 9HZ |
| 2015-09-07 |
insert address 329 BRACKNELL DONCASTLE ROAD BRACKNELL BERKSHIRE ENGLAND RG12 8PE |
| 2015-09-07 |
update reg_address_care_of null => PARAGON FREIGHT MANAGEMENT LTD |
| 2015-09-07 |
update registered_address |
| 2015-08-26 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
CHAPTER HOUSE 33 LONDON ROAD
REIGATE
RH2 9HZ
UNITED KINGDOM |
| 2015-02-24 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 2015-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |