PARAGON LAND LTD


Registered number: 02332984
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Name: PARAGON LAND LTD
PARAGON LAND LIMITED
Address: GROUND FLOOR WESSEX HOUSE, PIXASH LANE, KEYNSHAM, BRISTOL, ENGLAND, BS31 1TP
Incorporation Date: 1989-01-06

Company status: Active


Company Documents

date name form type
2022-06-09 CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES CS01
2022-09-12 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-30 REGISTERED OFFICE CHANGED ON 30/06/2022 FROMWESSEX HOUSE PIXASH LANEKEYNSHAMBRISTOLBS31 1TPENGLAND AD01
2022-06-09 REGISTERED OFFICE CHANGED ON 09/06/2022 FROMREDWOOD HOUSE 65 BRISTOL ROADKEYNSHAMBRISTOLBS31 2WBENGLAND AD01
2021-08-31 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-11 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES CS01
2020-08-25 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-09 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2019-11-21 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM2 TEMPLE STREETKEYNSHAMBRISTOLBS31 1EGENGLAND AD01
2019-08-22 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2018-06-05 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-09-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-21 31/05/16 FULL LIST AR01
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIERON STEWART GALBRAITH / 04/07/2016 CH01
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE JANE GALBRAITH / 04/07/2016 CH01
2016-05-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-09 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM11 ROCKLEAZE AVENUEBRISTOLAVONBS9 1NG AD01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-24 31/05/15 FULL LIST AR01
2014-06-18 31/05/14 FULL LIST AR01
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-20 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-26 31/05/13 FULL LIST AR01
2012-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-06-27 31/05/12 FULL LIST AR01
2011-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-06-21 31/05/11 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIERON STEWART GALBRAITH / 31/05/2010 CH01
2010-09-01 31/05/10 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE JANE GALBRAITH / 31/05/2010 CH01
2010-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-08-20 APPOINTMENT TERMINATED SECRETARY KATHARINE GALBRAITH 288b
2009-01-12 SECRETARY APPOINTED MRS KATHARINE JANE GALBRAITH 288a
2009-08-21 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-10-23 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-08-21 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GALBRAITH / 20/05/2009 288c
2009-10-23 COMPANY NAME CHANGED BANDPLAN LIMITEDCERTIFICATE ISSUED ON 23/10/09 CERTNM
2009-01-28 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2009-01-12 DIRECTOR APPOINTED MRS KATHARINE JANE GALBRAITH 288a
2009-01-12 DIRECTOR APPOINTED MR JONATHAN KIERON STEWART GALBRAITH 288a
2008-12-26 LOCATION OF REGISTER OF MEMBERS 353
2008-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-12-26 APPOINTMENT TERMINATED DIRECTOR PATRICIA GALBRAITH 288b
2008-12-26 REGISTERED OFFICE CHANGED ON 26/12/2008 FROMHAZEL GROVEEMLYNS STREETSTAMFORD LINCSPE9 1QL 287
2008-12-26 LOCATION OF DEBENTURE REGISTER 190
2008-12-26 APPOINTMENT TERMINATED DIRECTOR DANIEL GALBRAITH 288b
2008-12-28 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2008-01-24 SECRETARY RESIGNED 288b
2006-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-12 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-08-15 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA

Last update: 2025-02-19 12:01:19