PARAGON LOAN FINANCE (NO. 1) LIMITED

Company number 02173068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
05 Mar 2020 AA Full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
27 Feb 2019 AA Full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
20 Feb 2018 AA Full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
13 Jun 2017 AA Full accounts made up to 30 September 2016
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
02 Mar 2016 AA Full accounts made up to 30 September 2015
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 600,001
28 Sep 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 23 September 2015
18 Mar 2015 AA Full accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 600,001
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
21 May 2014 TM01 Termination of appointment of Nicholas Keen as a director
28 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director