About

Registered Number: 07222149
Date of Incorporation: 13/04/2010 (14 years ago)
Company Status: Active
Registered Address: 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG,

 

Established in 2010, Paragon Travel Phc Ltd have registered office in Wimborne, Dorset, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hall, Liz, Hall, Victor, Hall, Jason, Hall, Jason, Hall, Liz, Henrietta, Michelle, Jason, Hall at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Victor 13 April 2010 - 1
HALL, Jason 01 May 2012 28 October 2012 1
HALL, Liz 13 April 2010 01 May 2012 1
HENRIETTA, Michelle 01 June 2013 23 July 2015 1
JASON, Hall 13 April 2010 01 June 2011 1
Secretary Name Appointed Resigned Total Appointments
HALL, Liz 01 May 2012 - 1
HALL, Jason 07 January 2012 01 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 23 March 2020
AD01 - Change of registered office address 04 November 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 30 April 2018
AA01 - Change of accounting reference date 28 December 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 24 December 2015
MR01 - N/A 14 September 2015
TM01 - Termination of appointment of director 28 July 2015
SH01 - Return of Allotment of shares 28 July 2015
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 14 June 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 15 December 2012
TM01 - Termination of appointment of director 28 October 2012
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 18 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AP03 - Appointment of secretary 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
AP03 - Appointment of secretary 07 January 2012
AA - Annual Accounts 14 October 2011
AD01 - Change of registered office address 20 September 2011
AA01 - Change of accounting reference date 15 September 2011
TM01 - Termination of appointment of director 01 June 2011
AR01 - Annual Return 26 April 2011
MG01 - Particulars of a mortgage or charge 17 November 2010
NEWINC - New incorporation documents 13 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2015 Outstanding

N/A

Debenture 15 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.