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Insolvency. Liquidation voluntary members return of final meeting. |
2020-04-09 |
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Address. New address: Paragon House 51 Homer Road Solihull West Midlands B91 3QJ. |
2019-05-03 |
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Address. Old address: 51 Homer Road Solihull West Midlands B91 3QJ. Change date: 2019-03-19. New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. |
2019-03-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-03-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-03-16 |
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Resolution. Description: Resolutions. |
2019-03-16 |
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Confirmation statement. Statement with updates. |
2018-08-28 |
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Accounts. Accounts type full. |
2018-02-21 |
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Officers. Officer name: James Paul Giles. Termination date: 2017-11-20. |
2017-11-22 |
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Persons with significant control. Change date: 2017-09-21. Psc name: The Paragon Group of Companies Plc. |
2017-10-02 |
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Confirmation statement. Statement with no updates. |
2017-08-25 |
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Accounts. Accounts type full. |
2017-03-23 |
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Officers. Appointment date: 2017-03-08. Officer name: Mr James Paul Giles. |
2017-03-14 |
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Officers. Officer name: John Alexander Harvey. Termination date: 2017-01-31. |
2017-02-14 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Officers. Officer name: Mr Keith Graham Allen. Change date: 2016-07-01. |
2016-07-28 |
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Accounts. Accounts type full. |
2016-03-01 |
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Officers. Officer name: Mr Keith Graham Allen. Appointment date: 2015-09-23. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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Accounts. Accounts type full. |
2015-02-24 |
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Officers. Officer name: Dirk Peter Stolp. Termination date: 2014-10-15. |
2014-10-21 |
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Officers. Termination date: 2014-10-15. Officer name: James Patrick Johnston Fairrie. |
2014-10-21 |
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Mortgage. Charge number: 1. |
2014-10-20 |
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Annual return. With made up date full list shareholders. |
2014-09-12 |
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Officers. Officer name: John Gemmell. |
2014-07-11 |
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Officers. Officer name: Miss Pandora Sharp. |
2014-07-03 |
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Officers. Officer name: John Gemmell. |
2014-07-01 |
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Officers. Officer name: Nicholas Keen. |
2014-06-02 |
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Officers. Officer name: Mr Richard James Woodman. |
2014-04-28 |
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Accounts. Accounts type full. |
2014-01-31 |
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Officers. Officer name: Mr Dirk Peter Stolp. Change date: 2013-12-01. |
2013-12-04 |
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Officers. Change date: 2013-12-01. Officer name: Mr James Patrick Johnston Fairrie. |
2013-12-03 |
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Annual return. With made up date full list shareholders. |
2013-09-02 |
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Accounts. Accounts type full. |
2013-01-29 |
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Address. Change date: 2012-12-03. Old address: St Catherines Court Herbert Road Solihull West Midlands B91 3QE. |
2012-12-03 |
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Annual return. With made up date full list shareholders. |
2012-09-13 |
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Accounts. Accounts type full. |
2012-01-31 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-11-22 |
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Address. Move registers to sail company. |
2011-11-18 |
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Address. Change sail address company. |
2011-11-18 |
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Officers. Officer name: Mr Dirk Peter Stolp. |
2011-09-08 |
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Annual return. With made up date full list shareholders. |
2011-09-05 |
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Officers. Officer name: Paul Winship. |
2011-08-04 |
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Accounts. Accounts type full. |
2011-03-02 |
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Officers. Officer name: Mr Paul Francis Winship. |
2010-11-22 |
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Officers. Officer name: Robin Baker. |
2010-10-11 |
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Annual return. With made up date full list shareholders. |
2010-09-01 |
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Officers. Officer name: Mr James Patrick Johnston Fairrie. Change date: 2009-10-01. |
2010-08-06 |
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Officers. Officer name: Mr Robin Gregory Baker. Change date: 2009-10-01. |
2010-08-06 |
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Officers. Officer name: Mr Richard Dominic Shelton. Change date: 2009-10-01. |
2010-08-06 |
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