Paragon Development & Construction Services Ltd was registered on 19 February 2013 and has its registered office in Walton-On-Thames in Surrey, it's status in the Companies House registry is set to "Active". Hatchman, Simon James, Cheshire, Christopher Albert, Edwards, David Christopher, Hatchman, Simon James, Hunter, David Edgar, Watts, Ian, Whelan, Christopher Thomas, Hall, Marion, Dankis, Alfons Raymond, Hall, Marion Joyce, Harris, Richard John Pascoe, Hobley, Lesley Kim, Powici, Paul Marcel are listed as directors of the business. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHESHIRE, Christopher Albert | 27 July 2017 | - | 1 |
EDWARDS, David Christopher | 27 July 2017 | - | 1 |
HATCHMAN, Simon James | 27 July 2017 | - | 1 |
HUNTER, David Edgar | 27 July 2017 | - | 1 |
WATTS, Ian | 01 October 2019 | - | 1 |
WHELAN, Christopher Thomas | 19 February 2013 | - | 1 |
DANKIS, Alfons Raymond | 19 February 2013 | 24 September 2015 | 1 |
HALL, Marion Joyce | 27 July 2017 | 30 September 2019 | 1 |
HARRIS, Richard John Pascoe | 19 February 2013 | 27 July 2017 | 1 |
HOBLEY, Lesley Kim | 19 February 2013 | 14 June 2013 | 1 |
POWICI, Paul Marcel | 19 February 2013 | 27 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATCHMAN, Simon James | 01 October 2019 | - | 1 |
HALL, Marion | 26 February 2014 | 30 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 11 October 2019 | |
AD01 - Change of registered office address | 02 October 2019 | |
AP03 - Appointment of secretary | 01 October 2019 | |
PSC08 - N/A | 01 October 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
CH01 - Change of particulars for director | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
TM02 - Termination of appointment of secretary | 01 October 2019 | |
PSC07 - N/A | 01 October 2019 | |
PSC07 - N/A | 01 October 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 22 December 2018 | |
AP01 - Appointment of director | 15 November 2018 | |
RP04CS01 - N/A | 17 August 2018 | |
CS01 - N/A | 22 February 2018 | |
PSC07 - N/A | 22 February 2018 | |
PSC07 - N/A | 22 February 2018 | |
AA - Annual Accounts | 08 January 2018 | |
AUD - Auditor's letter of resignation | 07 December 2017 | |
AP01 - Appointment of director | 11 October 2017 | |
AP01 - Appointment of director | 11 October 2017 | |
AP01 - Appointment of director | 11 October 2017 | |
AP01 - Appointment of director | 11 October 2017 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 16 December 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
AR01 - Annual Return | 07 March 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
MR01 - N/A | 04 March 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 01 December 2014 | |
TM01 - Termination of appointment of director | 18 June 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AP03 - Appointment of secretary | 26 February 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AA01 - Change of accounting reference date | 26 February 2014 | |
TM01 - Termination of appointment of director | 20 February 2014 | |
MR01 - N/A | 04 July 2013 | |
NEWINC - New incorporation documents | 19 February 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2016 | Outstanding |
N/A |
A registered charge | 19 June 2013 | Outstanding |
N/A |