About

Registered Number: 06043254
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 51 Homer Road, Solihull, West Midlands, B91 3QJ

 

Founded in 2007, Paragon Mortgages (No.14) Plc have registered office in Solihull, West Midlands, it has a status of "Active". The organisation has only one director listed. Currently we aren't aware of the number of employees at the Paragon Mortgages (No.14) Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARP, Pandora 30 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2019
CS01 - N/A 07 January 2019
TM01 - Termination of appointment of director 21 November 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 05 January 2018
PSC05 - N/A 02 October 2017
AP01 - Appointment of director 28 March 2017
AA - Annual Accounts 24 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
CS01 - N/A 19 January 2017
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 14 November 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 29 January 2016
AP01 - Appointment of director 18 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 06 January 2015
AD04 - Change of location of company records to the registered office 06 January 2015
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
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 28 April 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 11 January 2013
AD01 - Change of registered office address 03 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 31 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 04 August 2011
AR01 - Annual Return 03 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2011
AA - Annual Accounts 21 January 2011
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 18 May 2010
AP01 - Appointment of director 14 May 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 15 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 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 07 January 2008
353 - Register of members 07 January 2008
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
395 - Particulars of a mortgage or charge 05 April 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 13 February 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
225 - Change of Accounting Reference Date 23 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A deed of sub-charge and assignment 22 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.