PARAGON LOAN FINANCE (NO. 1) LIMITED filing history - Find and update company information

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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)
28 Sep 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	View PDF Appointment of Mr Keith Graham Allen as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 600,001 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	View PDF Termination of appointment of John Gemmell as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	View PDF Termination of appointment of John Gemmell as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	View PDF Termination of appointment of Nicholas Keen as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	View PDF Appointment of Mr Richard James Woodman as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
16 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 600,001	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 600,001 - link opens in a new window - 14 pages (14 pages)
25 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
03 Jan 2013	CH01	Director's details changed for Mr Richard Dominic Shelton on 3 December 2012	View PDF Director's details changed for Mr Richard Dominic Shelton on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Nicholas Keen on 3 December 2012	View PDF Director's details changed for Mr Nicholas Keen on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	View PDF Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Nov 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	View PDF Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom - link opens in a new window - 1 page (1 page)
26 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 May 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
26 May 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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