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Dato Capital United Kingdom

Parragon Publishing LTD

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Reports

Extended Company Report with Annual Accounts PARRAGON PUBLISHING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PARRAGON PUBLISHING LIMITED Extended Company Report with Annual Accounts Excel
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 03614382
Record last updated Sunday, April 3, 2022 7:04:43 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 PUBLISHING LIMITED (United Kingdom) Page visits 2024

Searches

PARRAGON PUBLISHING 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 Nov 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
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 Apr 16, 2013 Annual return Annual return
Registry Dec 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Appointment of a man as Director and Publishing Director Appointment of a man as Director and Publishing Director
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
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 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Apr 16, 2012 Annual return Annual return
Registry Mar 29, 2012 Annual return 3614... Annual return 3614...
Registry Mar 29, 2012 Change of particulars for director Change of particulars for director
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 3614... Change of particulars for director 3614...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 3614... Change of particulars for director 3614...
Registry Nov 30, 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 19, 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 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2008 Annual return Annual return
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 Apr 15, 2008 Register of members Register of members
Registry Mar 20, 2008 Appointment of a director Appointment of a director
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of a director 3614... Resignation of a director 3614...
Registry Feb 15, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
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 Apr 8, 2005 Annual return Annual return
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 Mar 31, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Annual return Annual return
Registry Aug 27, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2002 Memorandum of association Memorandum of association
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 Jul 1, 2002 Particulars of a mortgage or charge 3614... Particulars of a mortgage or charge 3614...
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Oct 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2001 Annual return Annual return
Registry Apr 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 Apr 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3614... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3614...
Registry Apr 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2001 Director's particulars changed Director's particulars changed
Registry Jan 2, 2001 Appointment of a director Appointment of a director
Registry Dec 29, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 29, 2000 2460000 2460000
Registry Dec 29, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 29, 2000 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 Dec 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Dec 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 29, 2000 Varying share rights and names Varying share rights and names
Registry Dec 29, 2000 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 Dec 29, 2000 Appointment of a director Appointment of a director
Registry Dec 29, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 29, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 29, 2000 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
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 1999 Appointment of a director Appointment of a director
Registry Dec 14, 1999 Appointment of a director 3614... Appointment of a director 3614...
Registry Dec 14, 1999 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Appointment of a director Appointment of a director

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