Paragon Independent Ltd was founded on 04 March 2003 with its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 9 directors listed for Paragon Independent Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUSWORTH, Geoffrey | 04 March 2003 | - | 1 |
MARNS, Simon | 01 October 2019 | - | 1 |
SKINNER, Stephen Andrew | 04 March 2003 | - | 1 |
WEST, Steven John | 04 March 2003 | - | 1 |
AVISION, Graham Michael | 01 October 2019 | 01 October 2019 | 1 |
BROWN, David Stephen | 04 March 2003 | 10 October 2009 | 1 |
EMERSON, David John | 04 March 2003 | 09 May 2005 | 1 |
LITTLE, John | 04 March 2003 | 01 November 2019 | 1 |
LOVETT, Peter John | 04 March 2003 | 17 May 2018 | 1 |
Document Type | Date | |
---|---|---|
SH06 - Notice of cancellation of shares | 19 August 2020 | |
SH03 - Return of purchase of own shares | 19 August 2020 | |
AA - Annual Accounts | 18 August 2020 | |
CH01 - Change of particulars for director | 18 June 2020 | |
TM01 - Termination of appointment of director | 27 May 2020 | |
PSC01 - N/A | 07 April 2020 | |
CS01 - N/A | 06 April 2020 | |
PSC01 - N/A | 06 April 2020 | |
PSC01 - N/A | 06 April 2020 | |
PSC09 - N/A | 06 April 2020 | |
TM01 - Termination of appointment of director | 06 March 2020 | |
AP01 - Appointment of director | 26 February 2020 | |
AP01 - Appointment of director | 26 February 2020 | |
TM01 - Termination of appointment of director | 26 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 05 March 2019 | |
RESOLUTIONS - N/A | 24 October 2018 | |
SH06 - Notice of cancellation of shares | 24 October 2018 | |
SH03 - Return of purchase of own shares | 24 October 2018 | |
AA - Annual Accounts | 15 October 2018 | |
SH03 - Return of purchase of own shares | 24 May 2018 | |
RESOLUTIONS - N/A | 10 May 2018 | |
CS01 - N/A | 02 May 2018 | |
SH06 - Notice of cancellation of shares | 02 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 21 June 2012 | |
RESOLUTIONS - N/A | 28 May 2012 | |
SH03 - Return of purchase of own shares | 28 May 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 03 November 2011 | |
RP04 - N/A | 21 October 2011 | |
RP04 - N/A | 19 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 30 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 05 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 25 July 2005 | |
169 - Return by a company purchasing its own shares | 28 June 2005 | |
RESOLUTIONS - N/A | 17 June 2005 | |
288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 23 March 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
NEWINC - New incorporation documents | 04 March 2003 |