PARABLE DESIGNS LIMITED

Company number 04679773 ·

Dissolved

51 filings

Date Filing
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046797730002 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2013 DIRECTOR APPOINTED MR KEITH DOUGLAS LUTENER View document
9 Aug 2013 DIRECTOR APPOINTED MARTIN WILLIAM NEWMAN View document
17 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2013 28/06/13 STATEMENT OF CAPITAL GBP 125142 View document
2 Apr 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BARRY / 26/02/2010 View document
14 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRIE PARKER / 26/02/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BARRY / 26/02/2009 View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKER / 26/02/2009 View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
10 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
21 Feb 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
11 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: · GRANHAM HOUSE · 5 SPRING GARDEN LANE · GOSPORT · HAMPSHIRE PO12 1HY View document
20 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: · 1 COLLETON CRESCENT · EXETER · DEVON · EX2 4DG View document
11 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
24 May 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jun 2003 DIRECTOR RESIGNED View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document