About

Registered Number: 04133312
Date of Incorporation: 29/12/2000 (23 years and 3 months ago)
Company Status: Active
Registered Address: 131 Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ,

 

Paragon Car Ltd was founded on 29 December 2000. Hayden, Stewart Roy is the current director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYDEN, Stewart Roy 01 February 2013 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 20 December 2018
PSC01 - N/A 06 March 2018
PSC09 - N/A 06 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 26 July 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 15 January 2017
TM02 - Termination of appointment of secretary 18 August 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 22 December 2014
MR01 - N/A 12 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 10 January 2014
CH03 - Change of particulars for secretary 10 January 2014
AP03 - Appointment of secretary 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
SH08 - Notice of name or other designation of class of shares 24 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 31 March 2011
CH01 - Change of particulars for director 21 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 22 March 2007
363a - Annual Return 08 January 2007
363a - Annual Return 03 March 2006
353 - Register of members 03 March 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 23 December 2004
AA - Annual Accounts 19 November 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 30 December 2003
225 - Change of Accounting Reference Date 07 July 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 26 November 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.