PARALLELE LINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-10-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Appointment of Mr Ian Hugh Morris as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Notification of Ian Hugh Morris as a person with significant control on 2022-10-01 |
| 17/10/2217 October 2022 | Cessation of Graham Hugh Morris as a person with significant control on 2022-10-01 |
| 17/10/2217 October 2022 | Registered office address changed from 14 Brambling Road Rowland's Castle Hampshire PO9 6HF to Rosebrook House Priors Leaze Lane Hambrook Chichester West Sussex PO18 8RQ on 2022-10-17 |
| 17/10/2217 October 2022 | Register(s) moved to registered office address Rosebrook House Priors Leaze Lane Hambrook Chichester West Sussex PO18 8RQ |
| 17/10/2217 October 2022 | Register(s) moved to registered office address Rosebrook House Priors Leaze Lane Hambrook Chichester West Sussex PO18 8RQ |
| 28/03/2228 March 2022 | Termination of appointment of Graham Hugh Morris as a director on 2022-03-20 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/02/1628 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/02/1522 February 2015 | SAIL ADDRESS CREATED |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGOT WHEATON / 29/10/2013 |
| 23/02/1423 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGOT WHEATON / 29/10/2013 |
| 17/08/1317 August 2013 | REGISTERED OFFICE CHANGED ON 17/08/2013 FROM 206 LITTLE SUTTON LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 6PH |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR GRAHAM HUGH MORRIS |
| 20/02/1320 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL TUTT |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RYAN |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/03/121 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/03/115 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL TUTT / 18/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN RYAN / 18/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGOT WHEATON / 18/02/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 14/08/8914 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8926 July 1989 | ALTER MEM AND ARTS 070689 |
| 26/07/8926 July 1989 | VARYING SHARE RIGHTS AND NAMES E 070689 |
| 26/07/8926 July 1989 | ADOPT MEM AND ARTS 070689 |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | NC INC ALREADY ADJUSTED |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS 136 |
| 05/02/895 February 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/89 |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED KEELEX 33 LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 25/10/8825 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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