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Dato Capital United Kingdom

Parragon Books LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Last balance sheet date2022-03-31
Trade Debtors£12,544,940 -1.72%
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 02252808
Record last updated Sunday, April 3, 2022 6:56:18 AM UTC
Official Address Chartist House 15 Trim Street Abbey
There are 18 companies registered at this street
Postal Code BA1 1HA
Sector Book publishing

Charts

Visits

PARRAGON BOOKS LIMITED (United Kingdom) Page visits 2024

Searches

PARRAGON BOOKS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2018 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Dec 20, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2016 Appointment of a man as Ceo/ Director and Director Appointment of a man as Ceo/ Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 15, 2013 Annual return Annual return
Registry Dec 31, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Dec 31, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 31, 2012 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 31, 2012 Appointment of a man as Publishing Director and Director Appointment of a man as Publishing Director and Director
Registry Dec 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 31, 2012 Resignation of one Company Director and one Secretary (a man) 2252... Resignation of one Company Director and one Secretary (a man) 2252...
Registry Dec 31, 2012 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Apr 13, 2012 Annual return Annual return
Registry Mar 29, 2012 Annual return 2252... Annual return 2252...
Registry Mar 29, 2012 Change of particulars for director Change of particulars for director
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 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 Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 2252... Change of particulars for director 2252...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 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 Nov 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Mar 3, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Apr 23, 2008 Memorandum of association Memorandum of association
Registry Apr 23, 2008 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 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2008 Annual return Annual return
Registry Apr 15, 2008 Register of members Register of members
Registry Apr 15, 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 Mar 19, 2008 Appointment of a director Appointment of a director
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of a director 2252... Resignation of a director 2252...
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Change of name certificate Change of name certificate
Registry Apr 8, 2005 Annual return Annual return
Registry Oct 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 29, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Aug 19, 2002 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2001 Annual return Annual return
Registry Mar 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2001 Annual return Annual return
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Registry Mar 28, 2001 Director's particulars changed Director's particulars changed
Registry Jan 2, 2001 Appointment of a director Appointment of a director
Registry Jan 2, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 2, 2001 Alter mem and arts Alter mem and arts
Registry Jan 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 2, 2001 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 Jan 2, 2001 Appointment of a director Appointment of a director
Registry Jan 2, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 1999 Resignation of a secretary Resignation of a secretary
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry May 17, 1999 Annual return Annual return

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