Paragon.Gb. Ltd was founded on 29 August 2001 and are based in Mayfield in East Sussex, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Kaemena, Julie Caroline, Sumpter, Mark Andrew, Sumpter, Brenda Patricia May, Sumpter, Mark Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMPTER, Mark Andrew | 29 August 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAEMENA, Julie Caroline | 27 March 2018 | - | 1 |
SUMPTER, Brenda Patricia May | 29 August 2001 | 24 September 2014 | 1 |
SUMPTER, Mark Andrew | 25 September 2014 | 27 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 02 July 2018 | |
AP03 - Appointment of secretary | 27 March 2018 | |
TM02 - Termination of appointment of secretary | 27 March 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
MR01 - N/A | 22 February 2017 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 23 March 2016 | |
MR01 - N/A | 30 September 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
TM02 - Termination of appointment of secretary | 29 September 2014 | |
AP03 - Appointment of secretary | 29 September 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 04 September 2013 | |
MR01 - N/A | 03 July 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363s - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 11 September 2002 | |
225 - Change of Accounting Reference Date | 27 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
NEWINC - New incorporation documents | 29 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 February 2017 | Outstanding |
N/A |
A registered charge | 18 September 2015 | Outstanding |
N/A |
A registered charge | 01 July 2013 | Outstanding |
N/A |