About

Registered Number: 02459336
Date of Incorporation: 12/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT

 

Founded in 1990, Paragon Design Concepts Ltd has its registered office in West Sussex, it's status is listed as "Active". Page, Nicola Gaynor, Page, Kevin, Palmano, Marc are the current directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMANO, Marc N/A 28 February 2007 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Nicola Gaynor 27 February 2007 - 1
PAGE, Kevin N/A 27 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 18 February 2020
SH01 - Return of Allotment of shares 18 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 14 December 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 21 December 2011
CH03 - Change of particulars for secretary 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 01 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 06 February 2006
AA - Annual Accounts 19 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 04 February 2005
363s - Annual Return 29 January 2004
AA - Annual Accounts 29 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 04 February 2003
363s - Annual Return 01 February 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 08 September 2000
AA - Annual Accounts 13 June 2000
287 - Change in situation or address of Registered Office 17 May 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 03 February 1998
363s - Annual Return 03 January 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 25 January 1995
AUD - Auditor's letter of resignation 11 December 1994
AA - Annual Accounts 11 December 1994
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 23 February 1994
287 - Change in situation or address of Registered Office 28 January 1994
363s - Annual Return 30 April 1993
AA - Annual Accounts 09 February 1993
363b - Annual Return 12 March 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 17 June 1991
287 - Change in situation or address of Registered Office 20 January 1990
288 - N/A 20 January 1990
NEWINC - New incorporation documents 12 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.