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PARAGON SPORTS MANAGEMENT LIMITED - Hayes House, 6 Hayes Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 04120078
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hayes House
- 6 Hayes Road
- Bromley
- Kent
- BR2 9AA Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA UK
Management
- Managing Directors
- MARTIN, Michael James Spencer
- TUFNELL, Gregory Clifford Francis
- Company secretaries
- MARTIN, Sophie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-06
- Dissolved on
- 2022-10-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael James Spencer Martin
- Mr Gregory Clifford Francis Tufnell
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEATFUEL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-12-06
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PARAGON SPORTS MANAGEMENT LIMITED Company Description
- PARAGON SPORTS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04120078. Its current trading status is "closed". It was registered 2000-12-06. It was previously called HEATFUEL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-06.It can be contacted at Hayes House .
Get PARAGON SPORTS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Sports Management Limited - Hayes House, 6 Hayes Road, Bromley, Kent, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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resolution (2020-05-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01
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liquidation-voluntary-statement-of-affairs (2020-05-20) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-05-20) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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mortgage-satisfy-charge-part (2018-12-15) - MR04
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-01-13) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-12-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-01-14) - SH02
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capital-alter-shares-redemption-statement-of-capital (2014-02-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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capital-allotment-shares (2013-06-25) - SH01
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resolution (2013-06-25) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-03-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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change-person-director-company-with-change-date (2011-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-07-31) - 288c
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legacy (2008-07-16) - 88(2)
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resolution (2008-07-16) - RESOLUTIONS
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memorandum-articles (2008-04-15) - MEM/ARTS
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resolution (2008-04-15) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-12-30) - 287
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-09-18) - 88(2)R
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legacy (2006-01-12) - 363a
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legacy (2006-01-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-17) - AA
keyboard_arrow_right 2004
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legacy (2004-04-05) - 288a
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accounts-with-accounts-type-small (2004-08-20) - AA
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legacy (2004-12-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-31) - 288b
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-12) - AA
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legacy (2003-12-18) - 287
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-08-06) - 363a
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legacy (2002-08-06) - 88(2)R
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legacy (2002-08-06) - 88(3)
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-03) - 395
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legacy (2001-01-31) - 288b
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certificate-change-of-name-company (2001-03-12) - CERTNM
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legacy (2001-01-31) - 288a
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-06-28) - 287
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legacy (2001-07-04) - 353a
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legacy (2001-09-04) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-12-06) - NEWINC