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PARAGON SCHEME MANAGEMENT SERVICES LIMITED - Units 4 & 5 Quaypoint Northarbour Road, Portsmouth, PO6 3TD, England, United Kingdom
Company Information
- Company registration number
- 03176719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 4 & 5 Quaypoint Northarbour Road
- Portsmouth
- PO6 3TD
- England Units 4 & 5 Quaypoint Northarbour Road, Portsmouth, PO6 3TD, England UK
Management
- Managing Directors
- ASTON, Kay
- GASTON, Jane Belinda
- LEAVES, Rebecca Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-22
- Age Of Company 1996-03-22 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Brynley Richard Cole
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2023-04-05
- Last Date: 2022-03-22
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PARAGON SCHEME MANAGEMENT SERVICES LIMITED Company Description
- PARAGON SCHEME MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03176719. Its current trading status is "live". It was registered 1996-03-22. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Units 4 & 5 Quaypoint Northarbour Road .
Get PARAGON SCHEME MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Scheme Management Services Limited - Units 4 & 5 Quaypoint Northarbour Road, Portsmouth, PO6 3TD, England, United Kingdom
- 1996-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-04) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-03-25) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-31) - AD01
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confirmation-statement-with-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-04) - CH01
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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capital-allotment-shares (2012-03-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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appoint-person-director-company-with-name (2012-12-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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legacy (2010-08-03) - MG01
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resolution (2010-08-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01
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capital-allotment-shares (2010-07-27) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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legacy (2007-09-18) - 225
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legacy (2007-04-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-small (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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accounts-with-accounts-type-small (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-small (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-03-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-05-18) - 288c
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legacy (1999-03-31) - 363s
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accounts-with-accounts-type-small (1999-03-22) - AA
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288b
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legacy (1998-01-25) - 88(2)R
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legacy (1998-03-20) - 363s
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accounts-with-accounts-type-small (1998-01-28) - AA
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legacy (1998-01-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-22) - 225
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legacy (1997-04-23) - 363s
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legacy (1997-04-23) - 287
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legacy (1997-04-23) - 288a
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legacy (1997-04-23) - 288b
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legacy (1997-04-11) - 288b
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legacy (1997-04-11) - 288a
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legacy (1997-04-07) - 88(2)R
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legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-26) - 287
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legacy (1996-04-02) - 287
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legacy (1996-04-02) - 288
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legacy (1996-11-04) - 224
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legacy (1996-04-02) - 88(2)R
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incorporation-company (1996-03-22) - NEWINC