Longreach Road
Barking
Essex
IG11 0JR
Director Name | Paul John McCarthy |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 2 Thames House Longreach Road Barking Essex IG11 0JR |
Director Name | Daniel Ditch |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Graph Artist |
Correspondence Address | Flat 12 Heathwood Court Emmanuel Road, Balham London SW12 0PD |
Director Name | Robert Stephen Kirwan |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Graph Artist |
Correspondence Address | 49 Farrance Road Chadwell Heath Romford Essex RM6 6EJ |
Secretary Name | Aruna Boyland |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 River Reach Gartons Way London SW11 3SX |
Director Name | Mr Gerald Martin McCarthy |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 February 2004(1 year, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 07 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Thames House Longreach Road Barking Essex IG11 0JR |
Website | paragonglass.co.uk |
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Telephone | 020 85072455 |
Telephone region | London |
Registered Address | Unit 2 Thames House Longreach Road Barking Essex IG11 0JR |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Thames |
Built Up Area | Greater London |
500 at £1 | Mr Gerald Martin Mccarthy 50.00% Ordinary |
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500 at £1 | Paul John Mccarthy 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
1 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
17 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
15 November 2022 | Termination of appointment of Gerald Martin Mccarthy as a director on 7 November 2022 (1 page) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
10 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
1 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
20 November 2019 | Director's details changed for Paul John Mccarthy on 20 November 2019 (2 pages) |
20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
23 September 2019 | Appointment of Paul John Mccarthy as a director on 12 September 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 February 2015 | Director's details changed for Mr Gerald Martin Mccarthy on 1 January 2015 (2 pages) |
16 February 2015 | Secretary's details changed for Paul John Mccarthy on 1 January 2015 (1 page) |
16 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Director's details changed for Mr Gerald Martin Mccarthy on 1 January 2015 (2 pages) |
16 February 2015 | Secretary's details changed for Paul John Mccarthy on 1 January 2015 (1 page) |
16 February 2015 | Secretary's details changed for Paul John Mccarthy on 1 January 2015 (1 page) |
16 February 2015 | Director's details changed for Mr Gerald Martin Mccarthy on 1 January 2015 (2 pages) |
16 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
18 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 January 2008 | Return made up to 02/12/07; no change of members (2 pages) |
23 January 2008 | Return made up to 02/12/07; no change of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 January 2007 | Return made up to 02/12/06; no change of members (2 pages) |
19 January 2007 | Return made up to 02/12/06; no change of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
19 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
14 October 2004 | Registered office changed on 14/10/04 from: 8 river reach gartons way london SW11 3SX (1 page) |
14 October 2004 | Registered office changed on 14/10/04 from: 8 river reach gartons way london SW11 3SX (1 page) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New director appointed (2 pages) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
14 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
22 April 2003 | Resolutions
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22 April 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 April 2003 | Location of register of members (1 page) |
22 April 2003 | Resolutions
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22 April 2003 | Location of register of members (1 page) |
22 April 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 December 2002 | Incorporation (10 pages) |
2 December 2002 | Incorporation (10 pages) |