PARCELRITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 29/09/2129 September 2021 | Registration of charge 032717670003, created on 2021-09-27 |
| 27/04/2127 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE STRONG |
| 09/11/209 November 2020 | TERMINATE SEC APPOINTMENT |
| 06/11/206 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LYNNE STRONG / 06/05/2019 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE STRONG |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM UNIT 1 54 BEAUMONT BUSINESS CENTRE BOSTON ROAD LEICESTER LEICESTERSHIRE LE4 1AA |
| 01/02/201 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LYNNE STRONG / 01/02/2020 |
| 01/02/201 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE STRONG / 01/02/2020 |
| 01/02/201 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LYNNE STRONG / 01/02/2020 |
| 01/02/201 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE STRONG / 01/02/2020 |
| 05/01/205 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 24/01/1824 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/1030 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNNE STRONG / 31/10/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STRONG / 31/10/2009 |
| 23/01/1023 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 1B SHEENE ROAD BEAUMONT LEYS LEICESTER LE4 1BF |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; AMEND |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: ALPHA SEARCHES & FORMATIONS LTD 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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