Hj Paradise & Sons Ltd was registered on 16 December 1998 with its registered office in Bath, it's status is listed as "Active". There are 4 directors listed as Paradise, Kevin James, Swift, David, Paradise, Vera Leah, Paradise, Andrew Terence for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARADISE, Kevin James | 16 December 1998 | - | 1 |
SWIFT, David | 16 December 1998 | - | 1 |
PARADISE, Andrew Terence | 16 December 1998 | 29 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARADISE, Vera Leah | 16 December 1998 | 17 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 24 July 2017 | |
TM02 - Termination of appointment of secretary | 14 February 2017 | |
CS01 - N/A | 23 December 2016 | |
MR04 - N/A | 19 December 2016 | |
RESOLUTIONS - N/A | 08 December 2016 | |
SH01 - Return of Allotment of shares | 06 December 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH03 - Change of particulars for secretary | 16 December 2010 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
RESOLUTIONS - N/A | 05 January 2010 | |
SH06 - Notice of cancellation of shares | 05 January 2010 | |
SH03 - Return of purchase of own shares | 05 January 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 18 May 2000 | |
363s - Annual Return | 28 January 2000 | |
RESOLUTIONS - N/A | 16 March 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 1999 | |
395 - Particulars of a mortgage or charge | 12 March 1999 | |
CERTNM - Change of name certificate | 18 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
287 - Change in situation or address of Registered Office | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
NEWINC - New incorporation documents | 16 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 04 March 1999 | Fully Satisfied |
N/A |