PARAMOUNT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03301560 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 1997 |
| Age | 27 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PARAMOUNT MANAGEMENT COMPANY LIMITED is an active private limited company with number 03301560. It was incorporated 27 years, 4 months, 2 days ago, on 13 January 1997. The company address is Refectory Barn, Old Jordans Jordans Lane Refectory Barn, Old Jordans Jordans Lane, Beaconsfield, HP9 2SW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
Old address: 15 Paramount Building 206-212 st John Street London EC1V 4JY
New address: Refectory Barn, Old Jordans Jordans Lane Jordans Beaconsfield HP9 2SW
Change date: 2022-12-07
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Gazette filings brought up to date
Date: 15 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Gazette filings brought up to date
Date: 27 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Appoint person secretary company with name date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Samuel Knapfield
Appointment date: 2016-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Kathryn Knapfield
Documents
Termination secretary company with name termination date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-07
Officer name: Kathryn Knapfield
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Gazette filings brought up to date
Date: 02 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 13 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-13
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathryn Knapfield
Change date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Address
Type: AD01
Old address: 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom
Change date: 2014-06-30
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 13 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-13
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2013
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Change person director company with change date
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-08
Officer name: Kathryn Knapfield
Documents
Change person secretary company with change date
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kathryn Knapfield
Change date: 2012-03-08
Documents
Change person director company with change date
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-08
Officer name: Mr Paul Samuel Knapfield
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2012
Action Date: 13 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-13
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2012
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Change registered office address company with date old address
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Address
Type: AD01
Old address: 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL
Change date: 2011-09-29
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 13 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-13
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2010
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-13
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Samuel Knapfield
Change date: 2009-12-10
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2009
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2008
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/08; full list of members
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/07; full list of members; amend
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/07; full list of members; amend
Documents
Legacy
Date: 03 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2007
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 24 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/05; full list of members; amend
Documents
Legacy
Date: 06 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2006
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 14 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/03; full list of members; amend
Documents
Legacy
Date: 14 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/04; full list of members; amend
Documents
Legacy
Date: 14 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/05; full list of members
Documents
Legacy
Date: 23 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2005
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2004
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Legacy
Date: 18 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/04; full list of members
Documents
Legacy
Date: 12 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 28/03/03--------- £ si 1@1=1 £ ic 32/33
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2003
Action Date: 25 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-25
Documents
Legacy
Date: 15 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/03; full list of members
Documents
Legacy
Date: 07 Feb 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 21 May 2002
Action Date: 25 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-25
Documents
Legacy
Date: 23 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/02; full list of members
Documents
Legacy
Date: 12 Feb 2002
Category: Address
Type: 287
Description: Registered office changed on 12/02/02 from: finance house 19 craven road london W2 3BP
Documents
Legacy
Date: 24 Sep 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/01 to 25/03/01
Documents
Legacy
Date: 27 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/01; full list of members
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type small
Date: 01 Dec 2000
Action Date: 31 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-31
Documents
Legacy
Date: 05 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 12/05/00--------- £ si 1@1=1 £ ic 32/33
Documents
Legacy
Date: 01 Feb 2000
Category: Capital
Type: 88(2)R
Description: Ad 10/08/99--------- £ si 1@1
Documents
Legacy
Date: 01 Feb 2000
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/00; full list of members
Documents
Legacy
Date: 02 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 30/09/99--------- £ si 1@1=1 £ ic 28/29
Documents
Legacy
Date: 02 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 28/10/99--------- £ si 1@1=1 £ ic 27/28
Documents
Legacy
Date: 15 Nov 1999
Category: Capital
Type: 88(2)R
Description: Ad 09/09/99--------- £ si 1@1=1 £ ic 26/27
Documents
Legacy
Date: 28 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 29/06/99--------- £ si 1@1=1 £ ic 25/26
Documents
Legacy
Date: 28 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 21/05/99--------- £ si 1@1=1 £ ic 24/25
Documents
Legacy
Date: 28 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 04/06/99--------- £ si 1@1=1 £ ic 23/24
Documents
Accounts with accounts type dormant
Date: 15 Oct 1999
Action Date: 31 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-31
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 25/08/99--------- £ si 1@1=1 £ ic 22/23
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 30/06/99--------- £ si 1@1=1 £ ic 21/22
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 18/06/99--------- £ si 1@1=1 £ ic 20/21
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 10/06/99--------- £ si 1@1=1 £ ic 19/20
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 27/05/99--------- £ si 1@1=1 £ ic 18/19
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 27/05/99--------- £ si 1@1=1 £ ic 17/18
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 10/05/99--------- £ si 1@1=1 £ ic 16/17
Documents
Legacy
Date: 22 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 07/05/99--------- £ si 1@1=1 £ ic 15/16
Documents
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