About

Registered Number: 05205361
Date of Incorporation: 13/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, M4 6BB

 

Based in Manchester, Rm Paragon Residential Ltd was established in 2004. There is one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Rm Paragon Residential Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAW, Michael 12 December 2012 18 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
TM02 - Termination of appointment of secretary 19 November 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 20 July 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 01 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 16 September 2016
CERTNM - Change of name certificate 04 January 2016
CONNOT - N/A 21 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 30 September 2013
CH03 - Change of particulars for secretary 12 July 2013
CH01 - Change of particulars for director 05 July 2013
AD01 - Change of registered office address 04 July 2013
CERTNM - Change of name certificate 15 January 2013
AP03 - Appointment of secretary 09 January 2013
AP03 - Appointment of secretary 09 January 2013
AP01 - Appointment of director 09 January 2013
AD01 - Change of registered office address 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM02 - Termination of appointment of secretary 19 December 2012
AUD - Auditor's letter of resignation 18 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 17 May 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 12 November 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
TM01 - Termination of appointment of director 29 September 2010
TM01 - Termination of appointment of director 08 September 2010
AA - Annual Accounts 07 May 2010
AD01 - Change of registered office address 17 November 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 26 September 2009
AUD - Auditor's letter of resignation 15 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
287 - Change in situation or address of Registered Office 12 December 2007
363a - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
287 - Change in situation or address of Registered Office 29 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 01 October 2007
MEM/ARTS - N/A 26 September 2007
363a - Annual Return 14 September 2007
CERTNM - Change of name certificate 12 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363a - Annual Return 18 August 2006
CERTNM - Change of name certificate 09 August 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 17 August 2005
225 - Change of Accounting Reference Date 10 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
287 - Change in situation or address of Registered Office 04 January 2005
287 - Change in situation or address of Registered Office 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
NEWINC - New incorporation documents 13 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.