| AA |
Full accounts for the period ending 2023/09/30
filed on: 15th, February 2024
|
accounts |
Free Download
(50 pages)
|
| AA |
Full accounts for the period ending 2022/09/30
filed on: 16th, February 2023
|
accounts |
Free Download
(51 pages)
|
| AA |
Full accounts for the period ending 2021/09/30
filed on: 8th, February 2022
|
accounts |
Free Download
(47 pages)
|
| AA |
Full accounts for the period ending 2020/09/30
filed on: 15th, February 2021
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on 2021/02/03
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2020/06/01
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/09/30
filed on: 12th, February 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending 2018/09/30
filed on: 6th, February 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2017/09/30
filed on: 21st, February 2018
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, August 2017
|
resolution |
Free Download
(6 pages)
|
| SH01 |
27416000.00 GBP is the capital in company's statement on 2017/07/20
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2016/09/30
filed on: 21st, April 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2017/03/08.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/01/31
filed on: 14th, February 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/07/01 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/19
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
6500000.00 GBP is the capital in company's statement on 2016/05/19
|
capital |
|
| AA |
Full accounts for the period ending 2015/09/30
filed on: 1st, March 2016
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2015/07/30.
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/19
filed on: 12th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
6500000.00 GBP is the capital in company's statement on 2015/06/12
|
capital |
|
| AA |
Full accounts for the period ending 2014/09/30
filed on: 23rd, February 2015
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/07/11
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2014/07/03, company appointed a new person to the position of a secretary
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/07/01
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/19
filed on: 12th, June 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
6500000.00 GBP is the capital in company's statement on 2014/06/12
|
capital |
|
| TM01 |
Director's appointment terminated on 2014/06/02
filed on: 2nd, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/04/28.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/09/30
filed on: 3rd, February 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/19
filed on: 3rd, June 2013
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2013
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, February 2013
|
incorporation |
Free Download
(6 pages)
|
| SH01 |
6500000.00 GBP is the capital in company's statement on 2013/02/13
filed on: 18th, February 2013
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2012/09/30
filed on: 30th, January 2013
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered office on 2012/12/14 from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE
filed on: 14th, December 2012
|
address |
Free Download
(2 pages)
|
| SH01 |
5500000.00 GBP is the capital in company's statement on 2012/10/12
filed on: 16th, October 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2012
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, October 2012
|
incorporation |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/19
filed on: 14th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/09/30
filed on: 23rd, March 2012
|
accounts |
Free Download
(12 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
filed on: 11th, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/19
filed on: 13th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, June 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, June 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/09/30
filed on: 21st, January 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/19
filed on: 28th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/05/14.
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009/10/01 secretary's details were changed
filed on: 10th, May 2010
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, March 2010
|
incorporation |
Free Download
(15 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, March 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed paragon mortgages (no. 30) LIMITEDcertificate issued on 22/03/10
filed on: 22nd, March 2010
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/09/30
filed on: 20th, January 2010
|
accounts |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 28th, May 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/05/28 with complete member list
filed on: 28th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/05/2009 to 30/09/2009
filed on: 21st, May 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, May 2008
|
incorporation |
Free Download
(19 pages)
|