| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAPLIN |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKEATING |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 2019-11-05 |
update statutory_documents SECRETARY APPOINTED MISS PANDORA SHARP |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LACEY |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEITCH |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-21 |
update statutory_documents SECOND FILING OF AP01 FOR KEITH GRAHAM ALLEN |
| 2017-11-07 |
insert company_previous_name DASH COMMERCIAL FINANCE LIMITED |
| 2017-11-07 |
update name DASH COMMERCIAL FINANCE LIMITED => PARAGON COMMERCIAL FINANCE LIMITED |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARAGON BANK ASSET FINANCE LIMITED / 06/10/2017 |
| 2017-10-06 |
update statutory_documents COMPANY NAME CHANGED DASH COMMERCIAL FINANCE LIMITED
CERTIFICATE ISSUED ON 06/10/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANDREW LEITCH |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHSON |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 2017-04-26 |
delete address HERON HOUSE 5 HERON SQUARE RICHMOND SURREY TW9 1EL |
| 2017-04-26 |
insert address 51 HOMER ROAD SOLIHULL ENGLAND B91 3QJ |
| 2017-04-26 |
update registered_address |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
HERON HOUSE 5 HERON SQUARE
RICHMOND
SURREY
TW9 1EL |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PEARCE |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update account_ref_month 3 => 9 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-03-17 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KINNEAR SMITHSON |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN DOE |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-14 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-09 |
update num_mort_outstanding 2 => 1 |
| 2015-08-09 |
update num_mort_satisfied 2 => 3 |
| 2015-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW LACEY |
| 2014-11-07 |
delete address HERON HOUSE 5 HERON SQUARE RICHMOND SURREY ENGLAND TW9 1EL |
| 2014-11-07 |
insert address HERON HOUSE 5 HERON SQUARE RICHMOND SURREY TW9 1EL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-31 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 23/08/2014 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEWIS COLEMAN |
| 2014-06-25 |
update statutory_documents ADOPT ARTICLES 02/05/2014 |
| 2014-06-07 |
delete address DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN |
| 2014-06-07 |
insert address HERON HOUSE 5 HERON SQUARE RICHMOND SURREY ENGLAND TW9 1EL |
| 2014-06-07 |
update account_ref_month 12 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-22 |
update statutory_documents AUD RES SECT 519 |
| 2014-05-22 |
update statutory_documents ADOPT ARTICLES 02/05/2014 |
| 2014-05-15 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
DARTEL HOUSE 39-41 HIGH STREET
HORLEY
SURREY
RH6 7BN |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
HERON HOUSE 5 HERON SQUARE
RICHMOND UPON THAMES
SURREY
TW9 1EL
ENGLAND |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PEARCE |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY DAVIES |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KIRK |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents SUB-DIVISION
10/04/14 |
| 2014-04-07 |
update num_mort_outstanding 4 => 2 |
| 2014-04-07 |
update num_mort_satisfied 0 => 2 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TAPLIN / 14/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TAPLIN / 14/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-10 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 3 => 4 |
| 2013-08-01 |
update num_mort_outstanding 3 => 4 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070366690004 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TAPLIN / 25/03/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART MCKEATING / 25/03/2013 |
| 2013-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-15 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 131 |
| 2013-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-11 |
update statutory_documents ALTER ARTICLES 04/12/2012 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUKES |
| 2012-10-30 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ALTER ARTICLES 22/08/2012 |
| 2012-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-12 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 150 |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOODEN |
| 2012-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-21 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART MCKEATING / 02/06/2011 |
| 2011-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-04-22 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
| 2010-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
112 BARCOMBE AVENUE
LONDON
SW2 3BA |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WILFRID JUKES |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED KENNETH STUART MCKEATING |
| 2009-12-17 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 198 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK TAPLIN |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES GOODEN |
| 2009-11-21 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED |
| 2009-11-05 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1003 LIMITED
CERTIFICATE ISSUED ON 05/11/09 |
| 2009-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |