About

Registered Number: 06816668
Date of Incorporation: 11/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Quadrant 3 Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, DN3 3FB

 

Founded in 2009, Paragon Property Investments Ltd have registered office in Doncaster, South Yorkshire, it's status is listed as "Active". Pekin, Metin is listed as a director of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEKIN, Metin 11 February 2009 - 1

Filing History

Document Type Date
MR01 - N/A 28 February 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 27 February 2016
AA - Annual Accounts 15 July 2015
MR01 - N/A 16 June 2015
MR04 - N/A 08 April 2015
MR04 - N/A 08 April 2015
MR04 - N/A 08 April 2015
MR04 - N/A 08 April 2015
MR04 - N/A 08 April 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 11 February 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 11 June 2013
AUD - Auditor's letter of resignation 02 May 2013
MISC - Miscellaneous document 25 April 2013
MISC - Miscellaneous document 25 April 2013
AUD - Auditor's letter of resignation 25 April 2013
AR01 - Annual Return 28 March 2013
AD01 - Change of registered office address 28 March 2013
AA - Annual Accounts 30 November 2012
MG01 - Particulars of a mortgage or charge 28 June 2012
AR01 - Annual Return 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
AA - Annual Accounts 24 August 2011
MG01 - Particulars of a mortgage or charge 19 July 2011
MG01 - Particulars of a mortgage or charge 19 July 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 11 October 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
395 - Particulars of a mortgage or charge 23 July 2009
169 - Return by a company purchasing its own shares 22 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
RESOLUTIONS - N/A 18 February 2009
NEWINC - New incorporation documents 11 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2020 Outstanding

N/A

A registered charge 15 June 2015 Outstanding

N/A

Legal mortgage 26 June 2012 Fully Satisfied

N/A

Legal mortgage 15 July 2011 Outstanding

N/A

Debenture 15 July 2011 Fully Satisfied

N/A

Legal mortgage 14 July 2011 Fully Satisfied

N/A

Legal mortgage 29 March 2010 Fully Satisfied

N/A

Legal mortgage 29 March 2010 Fully Satisfied

N/A

Legal mortgage 29 March 2010 Fully Satisfied

N/A

Legal mortgage 29 March 2010 Fully Satisfied

N/A

Debenture 07 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.