Paramode Ltd

About

Registered Number: 02053297
Date of Incorporation: 08/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 1 London Street, Reading, RG1 4PN,

 

Based in Reading, Paramode Ltd was registered on 08 September 1986. There are 15 directors listed for this business. 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
COUGLE, Melissa 01 June 2019 - 1
FORBES, Charles Alexander 27 February 2018 - 1
SIBILLE, Patrick Neil 31 March 2008 - 1
BUNN, Martin Victor 26 January 2004 31 March 2008 1
CESTERO, Alejandro 27 February 2018 01 July 2018 1
CLAY, Robert Albert N/A 08 November 1994 1
GOFFIN, David John N/A 31 March 2008 1
HUTSON, Stephen James 26 January 2004 31 March 2008 1
LOVEGROVE, Peter John N/A 31 March 2008 1
MCCLURE, Kyle Francis 27 February 2018 01 June 2019 1
MOSING, Donald Keith 31 March 2008 01 July 2016 1
TAYLOR, Malcolm John N/A 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 01 October 2012 - 1
BURNETT & REID 25 July 2012 30 September 2012 1
BURNETT & REID 08 July 2009 25 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 09 July 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 20 September 2018
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 02 July 2018
CS01 - N/A 28 June 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 04 May 2018
PSC05 - N/A 12 July 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 12 July 2016
AD01 - Change of registered office address 29 January 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 10 June 2013
AP04 - Appointment of corporate secretary 27 May 2013
TM02 - Termination of appointment of secretary 27 May 2013
AP04 - Appointment of corporate secretary 03 August 2012
TM02 - Termination of appointment of secretary 25 July 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
CH04 - Change of particulars for corporate secretary 03 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 15 March 2010
287 - Change in situation or address of Registered Office 26 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 26 August 2008
RESOLUTIONS - N/A 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 20 April 2006
RESOLUTIONS - N/A 17 February 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 31 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 08 July 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 30 May 1996
RESOLUTIONS - N/A 27 March 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 09 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 November 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 03 June 1994
287 - Change in situation or address of Registered Office 01 March 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 28 May 1993
288 - N/A 21 April 1993
363b - Annual Return 27 July 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
363 - Annual Return 09 October 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 07 July 1988
AA - Annual Accounts 16 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1987
288 - N/A 26 January 1987
CERTNM - Change of name certificate 15 December 1986
288 - N/A 11 December 1986
287 - Change in situation or address of Registered Office 11 December 1986
CERTINC - N/A 08 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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