Name: |
PARAGON HOUSEHOLD LIMITED
PARAGON HOUSEHOLD LTD |
Address: | 131 HAYES LANE, HAYES, BROMLEY, KENT, ENGLAND, BR2 9EJ |
Incorporation Date: | 2001-06-29 |
date | name | form type |
2022-06-29 | CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES | CS01 |
2022-07-15 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-07-14 | CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES | CS01 |
2020-12-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-07-01 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | CS01 |
2019-11-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-07-22 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
2018-12-27 | 31/03/18 UNAUDITED ABRIDGED | AA |
2018-07-02 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE PAUL WATSON | PSC01 |
2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARNARD | PSC01 |
2017-12-30 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-02-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM55 STATION APPROACHHAYESBROMLEYKENTBR2 7EB | AD01 |
2017-06-29 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
2016-08-18 | APPOINTMENT TERMINATED, SECRETARY STEWART HAYDEN | TM02 |
2016-06-30 | 29/06/16 FULL LIST | AR01 |
2015-10-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-03 | 29/06/15 FULL LIST | AR01 |
2014-01-30 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2014-12-12 | REGISTRATION OF A CHARGE / CHARGE CODE 042435500001 | MR01 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-14 | 29/06/14 FULL LIST | AR01 |
2013-02-07 | APPOINTMENT TERMINATED, SECRETARY IAN JEIVE | TM02 |
2013-01-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2013-08-16 | 29/06/13 FULL LIST | AR01 |
2013-02-07 | SECRETARY APPOINTED MR STEWART ROY HAYDEN | AP03 |
2013-01-24 | SUB-DIVISION11/01/13 | SH02 |
2012-02-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-07-02 | 29/06/12 FULL LIST | AR01 |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-04 | 29/06/11 FULL LIST | AR01 |
2011-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011 | CH01 |
2011-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011 | CH01 |
2011-03-31 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-07-05 | 29/06/10 FULL LIST | AR01 |
2010-01-15 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-07-07 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
2009-02-06 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-07-09 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
2008-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-08-21 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
2007-07-27 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | 225 |
2006-07-10 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
2006-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2006-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2005-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2005-07-13 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
2004-07-20 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
2004-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
2003-07-07 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | 363s |
2002-06-29 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | 363s |
2002-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2001-07-03 | SECRETARY RESIGNED | 288b |
2001-07-07 | NEW SECRETARY APPOINTED | 288a |
2001-07-07 | NEW DIRECTOR APPOINTED | 288a |
2001-07-03 | DIRECTOR RESIGNED | 288b |
2001-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-07-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-22 06:00:58