PARATON (HOLDINGS) LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-15 · Charges
(E)Instrument
2025-12-15 · Other
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-13 · Charges
(E)Instrument
2024-05-13 · Other
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-16 · Charges
(E)Instrument
2023-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-16 · Charges
(E)Instrument
2023-10-16 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-23 · Charges
(E)Instrument
2022-02-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-16 · Address Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-17 · Name Change
Certificate of Change of Name
2019-01-17 · Name Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)Amended document
2018-06-13 · Other
(E)Amended document
2018-06-13 · Other
(E)Amended document
2018-06-13 · Other
(E)Amended document
2018-05-10 · Other
(E)Amended document
2018-05-10 · Other
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-13 · Charges
(E)Instrument
2015-07-13 · Other
(E)Certificate of Registration of Charge
2015-07-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-11 · Charges
(E)Instrument
2015-02-11 · Other
(E)Certificate of Registration of Charge
2015-02-11 · Charges
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-16 · Charges
(E)Certificate of Registration of Charge
2013-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-10 · Charges
(E)Certificate of Registration of Charge
2011-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-05 · Charges
(E)Certificate of Registration of Charge
2005-07-05 · Charges
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)Ordinary resolution
1999-07-19 · Other
(E)FSC1 - Return of Allotments
1999-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-08 · Director/Secretary Change
(E)Ordinary resolution
1998-12-08 · Other
(E)FSC1 - Return of Allotments
1998-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-16 · Share Related
(E)Ordinary resolution
1998-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)Annual return
1996-12-14 · Annual Return
(E)FIB - Return of allotments
1996-01-18 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-16 · Other
(E)Memorandum & Articles of Association
1995-11-16 · Memorandum & Articles
Certificate of Incorporation
1995-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-15 | |
| (E)Instrument | Other | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-13 | |
| (E)Instrument | Other | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-16 | |
| (E)Instrument | Other | 2023-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-16 | |
| (E)Instrument | Other | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-23 | |
| (E)Instrument | Other | 2022-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-17 | |
| Certificate of Change of Name | Name Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)Amended document | Other | 2018-06-13 | |
| (E)Amended document | Other | 2018-06-13 | |
| (E)Amended document | Other | 2018-06-13 | |
| (E)Amended document | Other | 2018-05-10 | |
| (E)Amended document | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-13 | |
| (E)Instrument | Other | 2015-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-11 | |
| (E)Instrument | Other | 2015-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)Ordinary resolution | Other | 1999-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)Ordinary resolution | Other | 1998-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-16 | |
| (E)Ordinary resolution | Other | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FIB - Return of allotments | Other | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-18 | |
| (E)Declaration of Compliance | Other | 1995-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-16 | |
| Certificate of Incorporation | Incorporation | 1995-11-16 |
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