Paragon Parts Ltd was registered on 13 August 1984 with its registered office in Ipswich in Suffolk. There are no directors listed for Paragon Parts Ltd at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AUD - Auditor's letter of resignation | 14 August 2002 | |
| 287 - Change in situation or address of Registered Office | 30 July 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2001 | |
| MEM/ARTS - N/A | 15 May 2001 | |
| MEM/ARTS - N/A | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 287 - Change in situation or address of Registered Office | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 August 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 17 December 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 27 June 1993 | |
| CERTNM - Change of name certificate | 01 April 1993 | |
| 363a - Annual Return | 02 March 1993 | |
| CERTNM - Change of name certificate | 09 October 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| RESOLUTIONS - N/A | 24 January 1992 | |
| RESOLUTIONS - N/A | 24 January 1992 | |
| RESOLUTIONS - N/A | 24 January 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1991 | |
| 123 - Notice of increase in nominal capital | 05 December 1991 | |
| 395 - Particulars of a mortgage or charge | 07 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 287 - Change in situation or address of Registered Office | 16 August 1990 | |
| CERTNM - Change of name certificate | 10 August 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| AA - Annual Accounts | 24 June 1987 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 24 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2014 | Outstanding |
N/A |
| Guarantee & debenture | 04 May 2001 | Outstanding |
N/A |
| Guarantee & debenture | 24 April 2001 | Outstanding |
N/A |
| Legal charge | 31 July 1995 | Outstanding |
N/A |
| Debenture | 30 May 1991 | Outstanding |
N/A |
