PARCEL MONKEY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 25/09/2425 September 2024 | Registered office address changed from Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW England to 1a Parklands Lostock Bolton BL6 4SD on 2024-09-25 |
| 24/12/2324 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 01/09/231 September 2023 | Change of details for P2G.Com Worldwide Limited as a person with significant control on 2023-09-01 |
| 23/03/2323 March 2023 | Termination of appointment of James Brett Greenbury as a director on 2023-03-12 |
| 23/03/2323 March 2023 | Termination of appointment of Simon Andrew Shaw as a director on 2023-03-12 |
| 23/01/2323 January 2023 | Appointment of Ieva Bagdanaviciute as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Mr Paul Doble as a director on 2023-01-23 |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 01/11/221 November 2022 | Memorandum and Articles of Association |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Registration of charge 074800070002, created on 2022-10-27 |
| 16/09/2216 September 2022 | Registered office address changed from 610 Fareham Reach Fareham Road Gosport PO13 0FW England to Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW on 2022-09-16 |
| 16/09/2216 September 2022 | Registered office address changed from 21 Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to 610 Fareham Reach Fareham Road Gosport PO13 0FW on 2022-09-16 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 02/12/212 December 2021 | Second filing for the termination of Timothy Andrew Brown as a director |
| 23/11/2123 November 2021 | Cessation of Navin Ramiah as a person with significant control on 2021-11-22 |
| 23/11/2123 November 2021 | Termination of appointment of Andrew Stuart Faulkner as a director on 2021-11-22 |
| 23/11/2123 November 2021 | Termination of appointment of Navin Ramiah as a director on 2021-11-22 |
| 23/11/2123 November 2021 | Termination of appointment of Timothy Andrew Brown as a director on 2021-11-22 |
| 23/11/2123 November 2021 | Termination of appointment of Andrew Faulkner as a secretary on 2021-11-22 |
| 23/11/2123 November 2021 | Appointment of Mr Simon Andrew Shaw as a director on 2021-11-22 |
| 23/11/2123 November 2021 | Appointment of Mr James Brett Greenbury as a director on 2021-11-22 |
| 23/11/2123 November 2021 | Notification of P2G.Com Worldwide Limited as a person with significant control on 2021-11-22 |
| 02/07/212 July 2021 | Registered office address changed from 21 Tollgate Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG to 21 Tollgate Chandlers Ford Hampshire SO53 3TG on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 140.1276 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 07/12/2017 |
| 18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1718 December 2017 | TRANSFER OF SHARES 4500 ORDIANRY SHARES OF £0.01 EACH IN ATELIER TECHNOLOGY LTD 07/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR TIMOTHY ANDREW BROWN |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074800070001 |
| 07/12/177 December 2017 | STATEMENT BY DIRECTORS |
| 07/12/177 December 2017 | REDUCE SHARE PREMIUM ACCOUNT 07/12/2017 |
| 07/12/177 December 2017 | SECRETARY APPOINTED MR ANDREW FAULKNER |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROSALIND HAYES |
| 07/12/177 December 2017 | SOLVENCY STATEMENT DATED 07/12/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ANDREW STUART FAULKNER |
| 07/12/177 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 123.6829 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES FROST |
| 24/11/1524 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS |
| 24/11/1524 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 123.6769 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MILES PARADINE FROST |
| 30/08/1430 August 2014 | SUB-DIVISION 04/08/14 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 08/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR STUART GODMAN |
| 20/08/1420 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 121.26 |
| 20/08/1420 August 2014 | SECRETARY APPOINTED ROSALIND CHRISTINE HAYES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY NAVIN RAMIAH |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR DAVID DOWMAN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND HAYES |
| 18/08/1418 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 107.527 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR PETER JOHN HAYES |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ |
| 27/05/1427 May 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SAIL ADDRESS CREATED |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | SUB-DIVISION 25/01/13 |
| 11/02/1311 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1311 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR RICHARD BARRETT |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MRS ROSALIND CHRISTINE HAYES |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/03/1225 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 22/02/1222 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 01/10/111 October 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM CANEFIELD BUNGALOW DUNBRIDGE LANE LOCKERLEY HAMPSHIRE SO51 0JH UNITED KINGDOM |
| 01/10/111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAIMINI RANCHHOD |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR RICHARD BARRETT |
| 30/12/1030 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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