PARGIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 131150 |
| 15/03/1915 March 2019 | SOLVENCY STATEMENT DATED 05/03/19 |
| 15/03/1915 March 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 05/03/2019 |
| 06/03/196 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CESSATION OF DUDLEY GEORGE TAYLOR AS A PSC |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 04/05/2017 |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 16/02/2017 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 16/02/2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIO VIGANO |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO VIGANO |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 111150 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1219 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1124 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIZIO VIGANO / 06/12/2010 |
| 04/11/104 November 2010 | ADOPT ARTICLES 18/10/2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH YELLAND |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1020 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1020 May 2010 | AUTH DIRS RESECT 175 OF CA 2006 04/05/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1027 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 135150 |
| 26/01/1026 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1026 January 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 135150 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH YELLAND / 16/09/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY LITTLE |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED RICHARD JAMES TAYLOR |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 07/05/2008 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY MARY LITTLE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | £ IC 186668/179850 08/10/07 £ SR 6818@1=6818 |
| 07/12/077 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/077 December 2007 | RE SECT 320 08/10/07 |
| 07/12/077 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | £ IC 192850/186668 29/01/07 £ SR 6182@1=6182 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | £ IC 212850/192850 24/07/06 £ SR 20000@1=20000 |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | S80A AUTH TO ALLOT SEC 20/09/00 |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | £ IC 174548/169600 20/12/00 £ SR 4948@1=4948 |
| 12/01/0112 January 2001 | 4948 AT £1 18/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/04/9823 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: ASFARE BUSINESS PARK HINCKLEY ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HQ |
| 21/03/9721 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 971A LOUGHBOROUGH ROAD ROTHLEY NEAR LEICESTER LE7 7NJ |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/96 |
| 30/05/9630 May 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 07/05/967 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 12/10/94 |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 3 ST PETERS CLOSE SHEFFIELD S1 2EJ |
| 14/10/9414 October 1994 | S94 S95 ALLOT SEC 12/10/94 |
| 14/10/9414 October 1994 | £ NC 100/500000 12/10/94 |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | NC INC ALREADY ADJUSTED 12/10/94 |
| 14/10/9414 October 1994 | NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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