Having been setup in 2002, Paragon Mortgages (No.11) Plc have registered office in West Midlands, it's status is listed as "Active". This business has 2 directors listed as Niekerk, Marius Van, Sharp, Pandora.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIEKERK, Marius Van | 05 June 2020 | - | 1 |
| SHARP, Pandora | 30 June 2014 | 05 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| RP04TM02 - N/A | 20 July 2020 | |
| RP04AP03 - N/A | 20 July 2020 | |
| AP03 - Appointment of secretary | 12 June 2020 | |
| TM02 - Termination of appointment of secretary | 12 June 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| CH01 - Change of particulars for director | 23 March 2020 | |
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| PSC05 - N/A | 02 October 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| CS01 - N/A | 16 August 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AUD - Auditor's letter of resignation | 08 March 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 July 2014 | |
| AP03 - Appointment of secretary | 03 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 353 - Register of members | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 16 August 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 14 June 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 June 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2002 | |
| 225 - Change of Accounting Reference Date | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| NEWINC - New incorporation documents | 16 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A first supplemental deed of charge | 30 January 2013 | Outstanding |
N/A |
| A deed of sub-charge and assignment | 23 March 2006 | Outstanding |
N/A |
