About

Registered Number: 08075984
Date of Incorporation: 21/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP,

 

Paragon Design Construction Ltd was founded on 21 May 2012 and are based in Ashford, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAWDEN, Simon Timothy 21 May 2012 - 1
DOOLEY, David 04 October 2019 - 1
THOMSON, Ryan David 04 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BAWDEN, Lucy Olivia 01 September 2013 04 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 02 July 2020
SH01 - Return of Allotment of shares 14 October 2019
SH01 - Return of Allotment of shares 14 October 2019
PSC01 - N/A 10 October 2019
PSC04 - N/A 10 October 2019
PSC01 - N/A 10 October 2019
SH01 - Return of Allotment of shares 10 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
TM02 - Termination of appointment of secretary 10 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 29 November 2016
CH03 - Change of particulars for secretary 27 October 2016
CH01 - Change of particulars for director 27 October 2016
AD01 - Change of registered office address 27 October 2016
AR01 - Annual Return 07 July 2016
CH01 - Change of particulars for director 07 July 2016
CH03 - Change of particulars for secretary 07 July 2016
AR01 - Annual Return 29 June 2015
CH03 - Change of particulars for secretary 29 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 11 February 2015
AA01 - Change of accounting reference date 30 December 2014
AR01 - Annual Return 02 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 20 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AD01 - Change of registered office address 19 September 2013
AP03 - Appointment of secretary 19 September 2013
AD01 - Change of registered office address 15 August 2013
NEWINC - New incorporation documents 21 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.