PARAD LIMITED

Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/08/1616 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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18/07/1418 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/07/1319 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
STAFFORD HOUSE BLACKBROOK PARK AVENUE
TAUNTOM
SOMERSET
TA1 2PX
ENGLAND

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
AC MOLE & SONS
RIVERSIDE HOUSE RIVERSIDE BUSINESS PARK
WYLDS ROAD
BRIDGEWATER
SOMERSET
TA6 4BH

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/08/102 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GUILLAUME STIENNE PRONOST / 01/06/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PRONOST / 15/09/2009

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24/08/0924 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY SANDRA HANCOCK

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP HANCOCK

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM 287 HIGH STREET, WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6JW

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/08/0814 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/06/0721 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/06/062 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 287 HIGH STREET WORLE WESTON SUPER MARE NORTH SOMERSET BS22 0JW

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22/06/0522 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/06/0417 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/07/0211 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 NEW SECRETARY APPOINTED

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 THIRD FLOOR ST BARTHOMEWS HOUSE LEWINS MEAD BRISTOL BS1 2NH

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27/06/0027 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 EXEMPTION FROM APPOINTING AUDITORS 20/03/00

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/11/9923 November 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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08/09/998 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 COMPANY NAME CHANGED BART 162 LIMITED CERTIFICATE ISSUED ON 07/09/99

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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