PARALLEL DESIGNS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-10-10

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15/10/2415 October 2024 Confirmation statement made on 2024-09-30 with no updates

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10/10/2410 October 2024 Annual accounts for year ending 10 Oct 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-10-10

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15/10/2315 October 2023 Confirmation statement made on 2023-09-30 with no updates

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10/10/2310 October 2023 Annual accounts for year ending 10 Oct 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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10/10/2210 October 2022 Annual accounts for year ending 10 Oct 2022

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10/10/2110 October 2021 Confirmation statement made on 2021-09-30 with no updates

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10/10/2110 October 2021 Annual accounts for year ending 10 Oct 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 10/10/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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10/10/2010 October 2020 Annual accounts for year ending 10 Oct 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 10/10/19

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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10/10/1910 October 2019 Annual accounts for year ending 10 Oct 2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 10/10/18

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10/10/1810 October 2018 Annual accounts for year ending 10 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 10/10/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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10/10/1710 October 2017 Annual accounts for year ending 10 Oct 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 10 October 2016

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10/10/1610 October 2016 Annual accounts for year ending 10 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 10 October 2015

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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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10/10/1510 October 2015 Annual accounts for year ending 10 Oct 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 10 October 2014

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts for year ending 10 Oct 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 10 October 2013

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26/10/1326 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts for year ending 10 Oct 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 10 October 2012

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24/10/1224 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts for year ending 10 Oct 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 10 October 2011

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 10 October 2010

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15/10/1015 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEREK GRINDELL / 30/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRINDELL / 30/09/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 10 October 2009

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 10 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 10 October 2007

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11/12/0711 December 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 CASTLE WOOD CHEPSTOW GWENT NP16 5TZ

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16/10/0616 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/03

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02/10/032 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/02

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03/01/033 January 2003 DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 34 CORNFIELD CLOSE BRADLEY STOKE BRISTOL BS32 9DN

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03/10/023 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/01

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14/11/0114 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 10/10/00

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06/11/006 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 10/10/99

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14/10/9914 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 10/10/98

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30/10/9830 October 1998 SECRETARY RESIGNED

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30/10/9830 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 10/10/97

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14/10/9714 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 10/10/96

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14/03/9714 March 1997 DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 5 ROBINSWOOD CLOSE PENARTH SOUTH GLAM CF64 3JG

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10/03/9710 March 1997 DIRECTOR'S PARTICULARS CHANGED

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03/11/963 November 1996 NEW DIRECTOR APPOINTED

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03/11/963 November 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 10/10/95

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19/10/9519 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9417 October 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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12/10/9412 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 10/10

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30/09/9430 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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