Having been setup in 1998, Paragon Education & Skills Ltd are based in Bournemouth, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The business has 5 directors listed as Thurston, Mark, Bradford, John Thomas, Broom, Kevin John, Davis, Rodney Edward, Pearce, Kenneth Warren at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADFORD, John Thomas | 01 January 2007 | 02 April 2008 | 1 |
BROOM, Kevin John | 18 March 1998 | 28 March 2002 | 1 |
DAVIS, Rodney Edward | 18 March 1998 | 02 April 2008 | 1 |
PEARCE, Kenneth Warren | 18 March 1998 | 31 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THURSTON, Mark | 25 May 2011 | 31 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
CH01 - Change of particulars for director | 25 March 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 26 March 2019 | |
TM01 - Termination of appointment of director | 01 February 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 19 April 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 31 March 2017 | |
RESOLUTIONS - N/A | 15 February 2017 | |
SH01 - Return of Allotment of shares | 11 February 2017 | |
AA01 - Change of accounting reference date | 13 January 2017 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
MR01 - N/A | 30 December 2015 | |
MR01 - N/A | 29 December 2015 | |
MR01 - N/A | 29 December 2015 | |
AUD - Auditor's letter of resignation | 22 December 2015 | |
AUD - Auditor's letter of resignation | 18 December 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
MR01 - N/A | 10 July 2015 | |
TM02 - Termination of appointment of secretary | 02 April 2015 | |
AP04 - Appointment of corporate secretary | 01 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
AR01 - Annual Return | 01 April 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
AP01 - Appointment of director | 03 October 2012 | |
AD04 - Change of location of company records to the registered office | 24 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AP01 - Appointment of director | 01 August 2012 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2012 | |
AD04 - Change of location of company records to the registered office | 04 April 2012 | |
TM01 - Termination of appointment of director | 29 July 2011 | |
AP03 - Appointment of secretary | 14 June 2011 | |
TM02 - Termination of appointment of secretary | 14 June 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AR01 - Annual Return | 17 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
AA - Annual Accounts | 16 March 2010 | |
CH03 - Change of particulars for secretary | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 23 March 2009 | |
353 - Register of members | 23 March 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 March 2009 | |
287 - Change in situation or address of Registered Office | 12 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
AA - Annual Accounts | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
395 - Particulars of a mortgage or charge | 06 June 2008 | |
395 - Particulars of a mortgage or charge | 06 June 2008 | |
395 - Particulars of a mortgage or charge | 23 April 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2008 | |
RESOLUTIONS - N/A | 18 April 2008 | |
RESOLUTIONS - N/A | 18 April 2008 | |
AUD - Auditor's letter of resignation | 18 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2008 | |
RESOLUTIONS - N/A | 14 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
MEM/ARTS - N/A | 11 April 2008 | |
RESOLUTIONS - N/A | 09 April 2008 | |
RESOLUTIONS - N/A | 09 April 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
CERTNM - Change of name certificate | 05 April 2008 | |
363a - Annual Return | 03 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
RESOLUTIONS - N/A | 21 December 2007 | |
RESOLUTIONS - N/A | 21 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
395 - Particulars of a mortgage or charge | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363s - Annual Return | 09 May 2007 | |
RESOLUTIONS - N/A | 03 May 2007 | |
RESOLUTIONS - N/A | 03 May 2007 | |
RESOLUTIONS - N/A | 03 May 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2007 | |
123 - Notice of increase in nominal capital | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 2006 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 05 April 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
RESOLUTIONS - N/A | 24 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
363s - Annual Return | 14 April 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
123 - Notice of increase in nominal capital | 06 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
AA - Annual Accounts | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
363s - Annual Return | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
169 - Return by a company purchasing its own shares | 22 August 2003 | |
RESOLUTIONS - N/A | 15 August 2003 | |
RESOLUTIONS - N/A | 15 August 2003 | |
123 - Notice of increase in nominal capital | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2003 | |
363s - Annual Return | 10 April 2003 | |
395 - Particulars of a mortgage or charge | 01 March 2003 | |
225 - Change of Accounting Reference Date | 08 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
AA - Annual Accounts | 27 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
123 - Notice of increase in nominal capital | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 28 June 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
363s - Annual Return | 11 April 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
123 - Notice of increase in nominal capital | 29 January 2002 | |
AA - Annual Accounts | 01 October 2001 | |
287 - Change in situation or address of Registered Office | 11 September 2001 | |
363s - Annual Return | 09 May 2001 | |
395 - Particulars of a mortgage or charge | 26 September 2000 | |
AA - Annual Accounts | 23 August 2000 | |
287 - Change in situation or address of Registered Office | 19 June 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
363s - Annual Return | 27 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 1999 | |
RESOLUTIONS - N/A | 01 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1998 | |
123 - Notice of increase in nominal capital | 01 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1998 | |
RESOLUTIONS - N/A | 30 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1998 | |
123 - Notice of increase in nominal capital | 30 May 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
287 - Change in situation or address of Registered Office | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
RESOLUTIONS - N/A | 01 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1998 | |
123 - Notice of increase in nominal capital | 01 April 1998 | |
NEWINC - New incorporation documents | 18 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2015 | Outstanding |
N/A |
A registered charge | 18 December 2015 | Outstanding |
N/A |
A registered charge | 18 December 2015 | Outstanding |
N/A |
A registered charge | 24 June 2015 | Outstanding |
N/A |
Rent deposit deed | 21 September 2012 | Outstanding |
N/A |
Guarantee & debenture | 23 May 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 23 May 2008 | Outstanding |
N/A |
Debenture | 02 April 2008 | Outstanding |
N/A |
Debenture | 14 December 2007 | Fully Satisfied |
N/A |
Debenture | 18 February 2003 | Fully Satisfied |
N/A |
Debenture | 22 September 2000 | Fully Satisfied |
N/A |