PARADRIVE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Paul Nigel Davies as a director on 2023-03-31 |
| 10/05/2310 May 2023 | Cessation of Paul Nigel Davies as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/07/209 July 2020 | SECRETARY APPOINTED MR MARK MICHAEL LEWIS |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NIGEL DAVIES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR PAUL NIGEL DAVIES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY GLEN RUST |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN RUST |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR MARK MICHAEL LEWIS |
| 06/07/206 July 2020 | CESSATION OF GLEN RUST AS A PSC |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MICHAEL LEWIS |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM SAVERNAKE HOUSE 1 TUDOR COURT WESTHORPE STOWMARKET IP14 4TR ENGLAND |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2A MOXON STREET BARNET HERTFORDSHIRE EN5 5TS |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RILEY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARSON |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018806610004 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE RILEY / 09/12/2013 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL LEWIS / 09/12/2013 |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL LEWIS / 22/11/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN RUST / 22/11/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL DAVIES / 22/11/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEARSON / 22/11/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE RILEY / 22/11/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS; AMEND |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 39 SOUTHBOURNE CRESCENT LONDON NW4 2JX |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: GOLDBERG AND RAVDEN 65 DUKE STREET LONDON W1 |
| 31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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