About

Registered Number: 05400999
Date of Incorporation: 22/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE

 

Based in Middlesex, Paragon (Europe) Ltd was founded on 22 March 2005, it's status is listed as "Active". We don't currently know the number of employees at this business. The company has 3 directors listed as Loftus, Jacqui, Payne, Val, Payne, Valerie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOFTUS, Jacqui 22 March 2005 - 1
PAYNE, Valerie 22 November 2005 26 September 2013 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Val 22 March 2005 26 September 2013 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 20 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 01 April 2019
PSC04 - N/A 01 April 2019
CH01 - Change of particulars for director 29 March 2019
CH01 - Change of particulars for director 29 March 2019
CH01 - Change of particulars for director 28 March 2019
PSC04 - N/A 28 March 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 23 March 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 01 April 2016
CH01 - Change of particulars for director 22 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 24 April 2014
TM02 - Termination of appointment of secretary 04 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 17 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 08 June 2011
SH01 - Return of Allotment of shares 08 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 30 March 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 May 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 27 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
123 - Notice of increase in nominal capital 05 December 2005
225 - Change of Accounting Reference Date 05 December 2005
NEWINC - New incorporation documents 22 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.