PARAGON MORTGAGES (NO. 16) PLC

Company number 06352605

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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)
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
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
02 Jun 2014 TM01 Termination of appointment of Nicholas Keen as a director
28 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
31 Jan 2014 AA Full accounts made up to 30 September 2013
04 Dec 2013 CH01 Director's details changed for Mr Dirk Peter Stolp on 1 December 2013
03 Dec 2013 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50,000
29 Jan 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 AD01 Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012
13 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 September 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2011 AD03 Register(s) moved to registered inspection location
18 Nov 2011 AD02 Register inspection address has been changed
08 Sep 2011 AP01 Appointment of Mr Dirk Peter Stolp as a director
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Paul Winship as a director
02 Mar 2011 AA Full accounts made up to 30 September 2010
22 Nov 2010 AP01 Appointment of Mr Paul Francis Winship as a director
11 Oct 2010 TM01 Termination of appointment of Robin Baker as a director
01 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Mr Robin Gregory Baker on 1 October 2009