PARADRIVE LIMITED
Company number 01998123 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 6 Mar 2026 | Change of details for Mrs Rosemary Jane Riley as a person with significant control on 2025-12-04 · 2 pages | View document |
| 13 Feb 2026 | Cessation of Paul Nigel Davies as a person with significant control on 2025-11-07 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 13 Feb 2026 | Termination of appointment of Paul Nigel Davies as a director on 2025-11-07 · 1 page | View document |
| 4 Dec 2025 | Notification of Mark Lewis as a person with significant control on 2025-08-15 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Trevor Pearson as a person with significant control on 2025-08-15 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Trevor Pearson as a director on 2025-08-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NIGEL DAVIES | View document |
| 1 Dec 2017 | CESSATION OF GLEN RUST AS A PSC | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PEARSON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY GLEN RUST | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN RUST | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019981230002 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE RILEY / 09/12/2013 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL LEWIS / 09/12/2013 | View document |
| 22 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 22 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 |
| 26 Feb 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL DAVIES / 22/11/2009 | View document |
| 29 Mar 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEARSON / 22/11/2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE RILEY / 22/11/2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL LEWIS / 22/11/2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN RUST / 22/11/2009 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jul 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Dec 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Jan 1993 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Jan 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 23 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 4 Feb 1988 | WD 12/01/88 AD 10/03/86--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 14 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1988 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 65 DUKE STREET MAYFAIR W1M 504 | View document |