PARAGON EXECUTIVE SEARCH LIMITED - History of Changes


DateDescription
2024-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES
2024-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-02-15 delete source_ip 85.233.160.141
2022-02-15 insert source_ip 178.18.126.5
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 delete source_ip 195.7.236.172
2020-05-27 insert source_ip 85.233.160.141
2020-03-07 delete address 1 WOODLANDS RIDE ASCOT ENGLAND SL5 9HP
2020-03-07 insert address 24-28 BROCKENHURST ROAD ASCOT ENGLAND SL5 9DL
2020-03-07 update registered_address
2020-02-07 delete address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON ENGLAND WC1V 6AX
2020-02-07 insert address 1 WOODLANDS RIDE ASCOT ENGLAND SL5 9HP
2020-02-07 update registered_address
2020-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 1 WOODLANDS RIDE ASCOT SL5 9HP ENGLAND
2020-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-07 delete address TAXASSIST ACCOUNTANTS CHANCERY STATION HOUSE 31-33 LONDON WC1V 6AX
2019-09-07 insert address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON ENGLAND WC1V 6AX
2019-09-07 update reg_address_care_of C/O => null
2019-09-07 update registered_address
2019-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND
2019-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM C/O C/O TAXASSIST ACCOUNTANTS CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-04-25 delete source_ip 85.233.160.146
2019-04-25 insert source_ip 195.7.236.172
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BROWN
2016-12-20 update robots_txt_status paragonexec.co.uk: 404 => 200
2016-12-20 update robots_txt_status www.paragonexec.co.uk: 404 => 200
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-12 update num_mort_outstanding 1 => 0
2016-03-12 update num_mort_satisfied 0 => 1
2016-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071164960001
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-05 delete source_ip 85.233.160.70
2015-11-05 insert source_ip 85.233.160.146
2015-11-05 update robots_txt_status paragonexec.co.uk: 200 => 404
2015-11-05 update robots_txt_status www.paragonexec.co.uk: 200 => 404
2015-09-08 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-08 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-19 update statutory_documents 06/08/15 FULL LIST
2015-02-07 update num_mort_charges 0 => 1
2015-02-07 update num_mort_outstanding 0 => 1
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071164960001
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-21 update statutory_documents 06/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2013-01-05 => 2013-08-06
2013-09-06 update returns_next_due_date 2014-02-02 => 2014-09-03
2013-08-06 update statutory_documents 06/08/13 FULL LIST
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TULLY
2013-06-24 update returns_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-24 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-11 delete phone 07961 1122
2013-02-06 update website_status OK
2013-02-03 update website_status FlippedRobotsTxt
2013-01-16 update statutory_documents 05/01/13 FULL LIST
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 03/12/2012
2012-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TULLY / 02/10/2012
2012-06-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM
2012-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TULLY / 02/03/2012
2012-02-03 update statutory_documents 05/01/12 NO CHANGES
2011-09-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents 05/01/11 FULL LIST
2010-06-15 update statutory_documents DIRECTOR APPOINTED MR JAMES BROWN
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TULLY / 23/04/2010
2010-02-02 update statutory_documents CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION