About

Registered Number: 02053297
Date of Incorporation: 08/09/1986 (33 years and 5 months ago)
Company Status: Active
Registered Address: 1 London Street, Reading, RG1 4PN,

 

Paramode Ltd was registered on 08 September 1986 and has its registered office in Reading, it has a status of "Active". We don't know the number of employees at this organisation. There are 14 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUGLE, Melissa 01 June 2019 - 1
BUNN, Martin Victor 26 January 2004 31 March 2008 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
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

Filing History

Document Type Date
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.