| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-23 |
update website_status InvalidLanguage => EmptyPage |
| 2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-05 |
update statutory_documents ADOPT ARTICLES 23/06/2023 |
| 2023-07-05 |
update statutory_documents ADOPT ARTICLES 23/06/2023 |
| 2023-07-05 |
update statutory_documents ALTER ARTICLES 26/06/2023 |
| 2023-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/23 |
| 2023-06-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2023 |
| 2023-06-27 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL EUR 30000000 |
| 2023-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-26 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL EUR 228919552 |
| 2023-05-30 |
update website_status DomainNotFound => InvalidLanguage |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-14 |
update website_status OK => DomainNotFound |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-07 |
delete casestudy_pages_linkeddomain cookiebot.com |
| 2022-10-07 |
delete management_pages_linkeddomain cookiebot.com |
| 2022-10-07 |
insert management_pages_linkeddomain paragon-ebiz.com |
| 2022-09-06 |
delete management_pages_linkeddomain paragon-ebiz.com |
| 2022-09-06 |
insert casestudy_pages_linkeddomain cookiebot.com |
| 2022-09-06 |
insert management_pages_linkeddomain cookiebot.com |
| 2022-06-07 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-06-07 |
delete casestudy_pages_linkeddomain cookiebot.com |
| 2022-06-07 |
insert about_pages_linkeddomain paragon-ebiz.com |
| 2022-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH CAHILL / 20/05/2022 |
| 2022-05-07 |
delete about_pages_linkeddomain paragon-ebiz.com |
| 2022-05-07 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-05-07 |
insert casestudy_pages_linkeddomain cookiebot.com |
| 2022-04-07 |
delete casestudy_pages_linkeddomain cookiebot.com |
| 2022-03-07 |
insert casestudy_pages_linkeddomain cookiebot.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-12 |
delete person John Eager |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 06/04/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 06/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2020 |
| 2021-02-24 |
insert address Paragon Suite
Irish Management Institute
Sandyford Road
Dublin
D16 X8C3
Ireland |
| 2021-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-23 |
update person_title Clem Garvey: CEO, Paragon ID => CE O, Paragon ID |
| 2021-01-23 |
update person_title John Rogers: Executive VP Corporate Development, Paragon Group Chairman, Paragon ID Division => Executive Director Corporate Development, Paragon Group Chairman, Paragon ID Division |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGERS |
| 2020-07-18 |
update website_status FlippedRobots => OK |
| 2020-07-11 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-09 |
delete phone +44 870 333 365 |
| 2020-04-09 |
insert phone +44 20 7608 2011 |
| 2020-03-10 |
update website_status DomainNotFound => OK |
| 2020-03-10 |
update robots_txt_status www.paragon-europe.com: 404 => 200 |
| 2020-03-10 |
update robots_txt_status www.paragon-transaction.com: 404 => 200 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-05 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL EUR 30000000 |
| 2019-12-31 |
update statutory_documents ADOPT ARTICLES 20/11/2019 |
| 2019-04-30 |
update website_status OK => DomainNotFound |
| 2019-03-30 |
insert career_pages_linkeddomain webitrent.com |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-16 |
delete phone +33 1 46 49 41 0 |
| 2019-02-16 |
insert address 1 rue du 1er Mai
92752 Nanterre Cedex
France |
| 2019-02-16 |
insert phone +33 (0)1 46 49 41 00 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-12 |
update website_status NoTargetPages => OK |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-05-10 |
update num_mort_outstanding 1 => 0 |
| 2018-05-10 |
update num_mort_satisfied 1 => 2 |
| 2018-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-07-07 |
delete address PARAGON PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR UNITED KINGDOM SR4 6ST |
| 2017-07-07 |
insert address LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
PARAGON PALLION TRADING ESTATE
SUNDERLAND
TYNE & WEAR
SR4 6ST
UNITED KINGDOM |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN AONGUS SHINE |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
delete address PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR SR4 6ST |
| 2016-12-20 |
insert address PARAGON PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR UNITED KINGDOM SR4 6ST |
| 2016-12-20 |
update registered_address |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NELSON LOANE |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
PALLION TRADING ESTATE
SUNDERLAND
TYNE & WEAR
SR4 6ST |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT THIERRY SALMON / 25/10/2016 |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 25/10/2016 |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 25/10/2016 |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 25/10/2016 |
| 2016-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH CAHILL / 25/10/2016 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-01-22 |
update statutory_documents SECOND FILING WITH MUD 13/10/15 FOR FORM AR01 |
| 2016-01-12 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/15 |
| 2016-01-12 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2015 |
| 2016-01-12 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL EUR 30000000 |
| 2016-01-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-08 |
delete sic_code 18129 - Printing n.e.c. |
| 2015-12-08 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2015-12-08 |
insert sic_code 63120 - Web portals |
| 2015-12-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-12-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 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 returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-26 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-11-26 |
update statutory_documents ADOPT ARTICLES 29/04/2015 |
| 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 |
| 2015-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-11 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CREAN |
| 2014-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DONNELLY |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-06 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-30 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL EUR 33250000 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-28 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-01 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 28/10/2011 |
| 2011-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 28/10/2011 |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
| 2011-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-27 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-23 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JAMES DONNELLY / 13/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BLACK / 13/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT THIERRY SALMON / 13/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CREAN / 13/10/2009 |
| 2009-03-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents £ IC 100/0
29/11/04
£ SR 100@1=100 |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/04 |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-08 |
update statutory_documents EUR NC 0/35000000
24/ |
| 2004-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 3002) LIMITED
CERTIFICATE ISSUED ON 08/11/04 |
| 2004-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |