PARNELL LANG ENTERPRISES LIMITED
Warning: The most recent accounts from 25 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART HAINSWORTH |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 01/05/141 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | SECRETARY APPOINTED MR MARK JOHN JAMES LITTLE |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY GLEN HARTE |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM HIGH STREET MOULTON SPALDING LINCOLNSHIRE PE12 6QD |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWNE |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWNE |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR GLEN PHILIP HARTE |
| 23/03/1323 March 2013 | DISS40 (DISS40(SOAD)) |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR JONATHAN HALFORD |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLE |
| 28/05/1228 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 08/04/118 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PARIS NATAR |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/04/1012 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MARK PEARSON |
| 10/06/0910 June 2009 | DIRECTOR RESIGNED ANDREW BESTWICK |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0718 December 2007 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE MILLS COPPLESTON CREDITON DEVON EX17 5NF |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 16/03/01; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 16/03/00; NO CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 27/05/9827 May 1998 | SHARES AGREEMENT OTC |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 20/05/9820 May 1998 | S386 DISP APP AUDS 13/05/98 |
| 20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9820 May 1998 | S366A DISP HOLDING AGM 13/05/98 S252 DISP LAYING ACC 13/05/98 S386 DISP APP AUDS 13/05/98 ADOPT MEM AND ARTS 13/05/98 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: OLD PARK FARM OFFICES DOLMANS HILL, LYTCHETT MATRAVERS POOLE DORSET BH16 6HP |
| 20/05/9820 May 1998 | S252 DISP LAYING ACC 13/05/98 |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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