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Paragon Vehicle Contracts Ltd

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Reports

Full Company Report  PARAGON VEHICLE CONTRACTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

R.C.R. CONTRACT HIRE & LEASING LIMITED

Details

Company type Private Limited Company, Active
Company Number 01851027
Record last updated Wednesday, February 24, 2021 5:17:22 AM UTC
Official Address 51 Homer Road St Alphege
There are 206 companies registered at this street
Locality St Alphege
Region Solihull, England
Postal Code B913QJ
Sector Other service activities n.e.c.

Charts

Visits

PARAGON VEHICLE CONTRACTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-12020-12022-122023-112023-122024-22024-32024-42024-62025-12025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 23, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2014 Appointment of a woman as Secretary 1851... Appointment of a woman as Secretary 1851...
Registry Jun 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Annual return Annual return
Registry Jun 11, 2014 Resignation of one Group Company Secretary and one Director (a man) Resignation of one Group Company Secretary and one Director (a man)
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Change of particulars for director 1851... Change of particulars for director 1851...
Registry Dec 14, 2012 Change of registered office address Change of registered office address
Registry Jun 8, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1851... Change of particulars for director 1851...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 1851... Change of particulars for director 1851...
Registry May 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Feb 8, 2009 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry May 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2008 Register of members Register of members
Financials Feb 3, 2008 Annual accounts Annual accounts
Financials Jul 25, 2007 Amended accounts Amended accounts
Registry May 22, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2005 Annual return Annual return
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry May 27, 2004 Memorandum of association Memorandum of association
Registry Apr 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Elective resolution Elective resolution
Registry May 28, 2002 Annual return Annual return
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 4, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Resignation of a director Resignation of a director
Registry Nov 22, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 1999 Annual return Annual return
Registry Jun 1, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 1, 1999 Resignation of a director Resignation of a director
Registry May 25, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 9, 1999 Annual accounts Annual accounts
Registry May 27, 1998 Annual return Annual return
Financials Feb 10, 1998 Annual accounts Annual accounts
Registry Jul 16, 1997 Resignation of a director Resignation of a director
Registry Jul 14, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 1997 Annual return Annual return
Registry May 29, 1997 Appointment of a director Appointment of a director
Registry May 29, 1997 Resignation of a director Resignation of a director
Registry May 16, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 1997 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 7, 1997 Company name change Company name change
Registry Apr 7, 1997 Change of name certificate Change of name certificate
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Appointment of a director Appointment of a director
Registry Nov 26, 1996 Appointment of a man as Director and Group Company Secretary Appointment of a man as Director and Group Company Secretary
Financials Jun 9, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Annual return Annual return
Registry Jun 2, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Director resigned, new director appointed 1851... Director resigned, new director appointed 1851...
Registry May 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1996 Director resigned, new director appointed 1851... Director resigned, new director appointed 1851...
Registry May 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
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