PARACREST PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 05/02/245 February 2024 | Declaration of solvency |
| 14/01/2414 January 2024 | Register inspection address has been changed to 27 Castle Gate Newark NG24 1BA |
| 30/12/2330 December 2023 | Registered office address changed from 27 Castle Gate Newark NG24 1BA England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-12-30 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Satisfaction of charge 2 in full |
| 12/12/2312 December 2023 | Satisfaction of charge 1 in full |
| 12/12/2312 December 2023 | Satisfaction of charge 010203890006 in full |
| 12/12/2312 December 2023 | Satisfaction of charge 010203890004 in full |
| 12/12/2312 December 2023 | Satisfaction of charge 3 in full |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Notification of a person with significant control statement |
| 24/08/2324 August 2023 | Cessation of Rita Adelaide Fisher as a person with significant control on 2020-11-02 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/09/227 September 2022 | Satisfaction of charge 010203890005 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/02/229 February 2022 | Termination of appointment of Rita Adelaide Fisher as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Rita Adelaide Fisher as a secretary on 2022-02-09 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/06/2118 June 2021 | Registered office address changed from 27/33 Castle Gate Newark Notts NG24 1BA to 27 Castle Gate Newark NG24 1BA on 2021-06-18 |
| 09/04/219 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MS JULIE KAY FISHER |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS SARAH PENELOPE WARD |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS JOANNE HILARY KETTLEBOROUGH |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS SUSAN HEATHER PRENTICE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA ADELAIDE FISHER |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CESSATION OF BRIAN JAMES BRENNAN FISHER AS A PSC |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/05/1430 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010203890005 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010203890006 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010203890004 |
| 03/06/133 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/06/107 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ADELAIDE FISHER / 27/05/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | £ NC 100/100000 15/04 |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 15/04/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 |
| 07/04/957 April 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
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