Established in 2004, Paragon Pe Ltd are based in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as James, John Lyndon, Ward, Paul, Brownless, Kenneth Charles, Backhouse, Alan, Brownless, Kathleen in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, John Lyndon | 25 April 2014 | - | 1 |
WARD, Paul | 31 July 2005 | - | 1 |
BACKHOUSE, Alan | 01 April 2007 | 06 October 2008 | 1 |
BROWNLESS, Kathleen | 18 August 2004 | 09 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNLESS, Kenneth Charles | 18 August 2004 | 31 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 13 June 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 23 August 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 12 July 2017 | |
MR01 - N/A | 22 December 2016 | |
MR04 - N/A | 21 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AP01 - Appointment of director | 02 May 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
363a - Annual Return | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
AA - Annual Accounts | 17 July 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 17 September 2007 | |
395 - Particulars of a mortgage or charge | 28 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
225 - Change of Accounting Reference Date | 21 October 2005 | |
NEWINC - New incorporation documents | 18 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2016 | Outstanding |
N/A |
Debenture | 20 June 2007 | Fully Satisfied |
N/A |