THE PARAGON CENTRE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
02/10/232 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
27/09/2327 September 2023 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT |
13/09/2313 September 2023 | Appointment of Mr Olivier Louis Philippe Colin as a director on 2023-09-11 |
13/09/2313 September 2023 | Appointment of Mrs Mary Louise Brooks as a director on 2023-02-28 |
13/09/2313 September 2023 | Appointment of Ms Julia Feix as a director on 2023-09-13 |
08/09/238 September 2023 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 322 Upper Richmond Road London SW15 6TL on 2023-09-08 |
08/09/238 September 2023 | Appointment of J C F P Secretaries Ltd as a secretary on 2023-09-01 |
06/09/236 September 2023 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2023-08-31 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with updates |
09/03/239 March 2023 | Termination of appointment of Robert Andrew Wilson as a director on 2023-02-28 |
13/02/2313 February 2023 | Termination of appointment of Alex Martins as a director on 2023-01-30 |
07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
06/04/226 April 2022 | Memorandum and Articles of Association |
08/01/228 January 2022 | Document deleted |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
17/12/2117 December 2021 | Termination of appointment of Ruth Theresa Thandera Ashby as a director on 2021-12-15 |
09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
27/09/2127 September 2021 | Appointment of Mr Alex Martins as a director on 2020-12-07 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with updates |
15/07/2015 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 04/07/2020 |
15/07/2015 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 04/07/2020 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FEIX / 10/03/2020 |
25/09/1925 September 2019 | DIRECTOR APPOINTED MS RUTH THERESA THANDERA ASHBY |
25/09/1925 September 2019 | DIRECTOR APPOINTED MS CLARE BIDDLE |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRI SPECTOR |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA FISHER |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHERRETT |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
28/03/1728 March 2017 | DIRECTOR APPOINTED DR JONATHAN CRAIG WALMSLEY |
28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORR |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
23/06/1623 June 2016 | DIRECTOR APPOINTED MR VIDAR ANDRE STRYGER |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
09/09/159 September 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/08/1413 August 2014 | DIRECTOR APPOINTED MR TIMOTHY PAUL CHERRETT |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
10/07/1410 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
02/05/142 May 2014 | DIRECTOR APPOINTED DR CHRISTOPHER GREGORY ORR |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
27/02/1427 February 2014 | DIRECTOR APPOINTED MRS BELINDA FISHER |
30/07/1330 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
19/07/1219 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
30/12/1130 December 2011 | DIRECTOR APPOINTED DR SHIRI SPECTOR |
30/12/1130 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS |
29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCNALLY |
29/07/1129 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/11/2010 |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICO MAIA |
14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
12/07/1012 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICO MAIA / 04/07/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONES / 04/07/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FEIX / 04/07/2010 |
31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EILIDH MACTAGGART |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LIZA DREW |
09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH REYNOLDS ASSOCIATES LIMITED |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW |
25/02/1025 February 2010 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIMKIN |
29/09/0929 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: C/O KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW |
15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW |
14/05/0914 May 2009 | DIRECTOR RESIGNED MICHELE COLIN |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELE COLIN |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/12/0830 December 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | DIRECTOR APPOINTED JULIA FEIX |
29/09/0829 September 2008 | DIRECTOR APPOINTED TIMOTHY JAMES MCNALLY |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
01/12/071 December 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
01/12/071 December 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
26/06/0626 June 2006 | SECRETARY RESIGNED |
17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD |
17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/12/0424 December 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
09/09/049 September 2004 | NEW SECRETARY APPOINTED |
09/09/049 September 2004 | DIRECTOR RESIGNED |
09/09/049 September 2004 | SECRETARY RESIGNED |
09/09/049 September 2004 | DIRECTOR RESIGNED |
09/09/049 September 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
06/08/026 August 2002 | RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS |
12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 15 THE PARAGON 43 SEARLES ROAD LONDON SE1 4YL |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/09/0120 September 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
08/01/018 January 2001 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/01/018 January 2001 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 19 THE PARAGON 43 SEARLES ROAD LONDON SE1 4YL |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 87 CAMDEN STREET BIRMINGHAM B1 3DE |
18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 87 CAMDEN STREET BIRMINGHAM B1 3DE |
18/04/0018 April 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | SECRETARY RESIGNED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
08/09/998 September 1999 | RETURN MADE UP TO 04/07/99; CHANGE OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
11/08/9811 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/08/975 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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