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PARAMOUNT OFFICE INTERIORS LIMITED - Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW, United Kingdom
Company Information
- Company registration number
- 02369310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summers House Pascal Close
- St Mellons
- Cardiff
- CF3 0LW Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW UK
Management
- Managing Directors
- JONES, Richard James
- BARTLETT, Helen Kirsty Jane
- JONES, Paul
- THOMAS, Paul Gerald
- TSAKIRIS, Dimitri George
- Company secretaries
- MULLIS, Stephen Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-06
- Age Of Company 1989-04-06 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Velar Projects Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
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PARAMOUNT OFFICE INTERIORS LIMITED Company Description
- PARAMOUNT OFFICE INTERIORS LIMITED is a ltd registered in United Kingdom with the Company reg no 02369310. Its current trading status is "live". It was registered 1989-04-06. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at Summers House Pascal Close .
Get PARAMOUNT OFFICE INTERIORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paramount Office Interiors Limited - Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW, United Kingdom
- 1989-04-06
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-09) - MR01
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mortgage-satisfy-charge-full (2023-02-13) - MR04
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change-person-director-company-with-change-date (2023-02-14) - CH01
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resolution (2023-03-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-05-18) - CH01
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memorandum-articles (2023-05-20) - MA
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change-person-director-company-with-change-date (2023-02-09) - CH01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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confirmation-statement-with-updates (2022-07-20) - CS01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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accounts-with-accounts-type-full (2022-11-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-21) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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mortgage-satisfy-charge-full (2021-04-20) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-06) - MR04
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confirmation-statement-with-updates (2020-07-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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resolution (2020-02-10) - RESOLUTIONS
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capital-allotment-shares (2020-02-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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confirmation-statement-with-updates (2018-07-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-07-20) - MR05
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change-account-reference-date-company-previous-extended (2018-07-25) - AA01
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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notification-of-a-person-with-significant-control (2018-07-04) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-11) - MR04
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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change-person-director-company-with-change-date (2017-10-31) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-06) - AA
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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termination-secretary-company-with-name-termination-date (2015-07-17) - TM02
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appoint-person-secretary-company-with-name (2015-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-account-reference-date-company-previous-extended (2013-05-31) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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legacy (2012-10-11) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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accounts-with-accounts-type-full (2011-02-02) - AA
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change-account-reference-date-company-previous-shortened (2011-01-21) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-06-10) - 288a
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legacy (2009-06-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-12-10) - 288a
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legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-08-03) - 287
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legacy (2007-08-03) - 353
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legacy (2007-08-03) - 190
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legacy (2007-08-03) - 363a
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legacy (2007-03-29) - 288b
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legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-13) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-20) - 363s
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legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 363s
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legacy (2003-11-03) - 287
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-09-04) - 288c
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legacy (2002-08-07) - 363s
-
legacy (2002-03-07) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288b
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legacy (2001-05-31) - 288b
-
legacy (2001-05-31) - 288a
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accounts-with-accounts-type-full (2001-09-17) - AA
-
legacy (2001-07-18) - 363s
-
legacy (2001-06-05) - 169
keyboard_arrow_right 2000
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resolution (2000-01-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-09-06) - AA
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legacy (2000-08-30) - 363s
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legacy (2000-08-02) - 288a
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legacy (2000-01-13) - 88(2)R
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legacy (2000-01-13) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-07-22) - 363s
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legacy (1999-09-30) - 395
keyboard_arrow_right 1998
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legacy (1998-08-06) - 363s
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accounts-with-accounts-type-small (1998-07-25) - AA
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363s
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accounts-with-accounts-type-small (1997-05-16) - AA
keyboard_arrow_right 1996
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legacy (1996-08-02) - 363s
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accounts-with-accounts-type-small (1996-07-17) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-24) - 395
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legacy (1995-03-29) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-15) - AA
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-20) - AA
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-20) - AA
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legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-08) - AA
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legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363a
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accounts-with-accounts-type-small (1991-04-02) - AA
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legacy (1991-03-03) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-14) - AA
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legacy (1990-01-16) - 287
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legacy (1990-08-14) - 363
keyboard_arrow_right 1989
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legacy (1989-05-24) - 88(2)R
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legacy (1989-05-22) - 224
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legacy (1989-05-17) - 395
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legacy (1989-04-13) - 288
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incorporation-company (1989-04-06) - NEWINC