PARAGON HOUSEHOLD LIMITED


Registered number: 04243550
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Name: PARAGON HOUSEHOLD LIMITED
PARAGON HOUSEHOLD LTD
Address: 131 HAYES LANE, HAYES, BROMLEY, KENT, ENGLAND, BR2 9EJ
Incorporation Date: 2001-06-29

Company status: Active


Company Documents

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