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Dato Capital United Kingdom

Parragon Uk LTD

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Reports

Extended Company Report with Annual Accounts PARRAGON UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • 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

Details

Company type Private Limited Company, Active
Company Number 05545304
Record last updated Friday, May 25, 2018 1:51:24 AM UTC
Official Address Chartist House 15 Trim Street Abbey
There are 18 companies registered at this street
Postal Code BA11HA
Sector Dormant Company

Charts

Visits

PARRAGON UK LIMITED (United Kingdom) Page visits 2024

Searches

PARRAGON UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 22, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Dec 19, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 20, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Annual return Annual return
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
Financials Dec 17, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Annual return Annual return
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Mar 31, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2014 Statement of capital Statement of capital
Registry Mar 31, 2014 Solvency statement Solvency statement
Registry Mar 31, 2014 Resolution Resolution
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Three appointments: 3 men Three appointments: 3 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)
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
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 4, 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
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
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 director 2605907... Change of particulars for director 2605907...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 15, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 15, 2009 Resolution Resolution
Registry Sep 14, 2009 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 Sep 14, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Resignation of a person Resignation of a person
Registry Sep 11, 2008 Annual return Annual return
Registry Mar 20, 2008 Appointment of a person Appointment of a person
Registry Mar 20, 2008 Resignation of a person Resignation of a person
Registry Mar 20, 2008 Appointment of a person Appointment of a person
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Resignation of a person Resignation of a person
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Sep 11, 2007 Register of members Register of members
Registry Sep 11, 2007 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 Sep 11, 2007 Annual return Annual return
Registry Sep 11, 2007 Register of members Register of members
Registry Sep 11, 2007 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 Sep 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 67206197... Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 67206197...
Registry May 16, 2007 Resignation of a person Resignation of a person
Registry May 16, 2007 Appointment of a person Appointment of a person
Registry Apr 25, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Sep 1, 2006 Annual return Annual return
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2006 Appointment of a person Appointment of a person
Registry Jul 18, 2006 Resignation of a person Resignation of a person
Registry Jun 2, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2005 Accounts Accounts
Registry - Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)

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