PARCEL DESPATCH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILLIAM BAXTER / 26/11/2014 |
| 11/10/1411 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 10/11/1310 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/12/129 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY HOLDEN |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR TONY WILLIAM BAXTER |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOLDEN |
| 04/12/094 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HOLDEN / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILLIAM BAXTER / 01/10/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HAYTREE |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HAYTREE |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED TONY WILLIAM BAXTER |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 7A MONCE CLOSE WELTON LINCOLN LINCOLNSHIRE LN2 3JD |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 42 LONDON ROAD OADBY LEICESTER LE2 5DH |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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