PARALLEL INVESTMENT MANAGEMENT LTD
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Date | Description |
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31/12/2431 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
04/01/234 January 2023 | |
04/01/234 January 2023 | |
04/01/234 January 2023 | |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
07/04/227 April 2022 | Resolutions |
25/03/2225 March 2022 | |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
16/06/2016 June 2020 | DIRECTOR APPOINTED MR JAMES DAVIDSON |
15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC WEALTH MANAGEMENT LIMITED |
15/06/2015 June 2020 | CESSATION OF FIDELIUS FINANCIAL HOLDINGS LIMITED AS A PSC |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM ALEXANDER HOUSE JAMES STREET WEST BATH BA1 2BT |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK NISH |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY MARIE WINFIELD |
15/06/2015 June 2020 | DIRECTOR APPOINTED MR MATTHEW CHARLES WILLIAM LAMB |
01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MCARDLE |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
13/03/1813 March 2018 | AUDITOR'S RESIGNATION |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
08/06/178 June 2017 | DIRECTOR APPOINTED MR ANDREW THOMPSON |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE WILLIS |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
06/11/166 November 2016 | DIRECTOR APPOINTED MR MARK NISH |
04/11/164 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG |
22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 |
06/08/146 August 2014 | DIRECTOR APPOINTED MR IAN FOWLER |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/12/1311 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
11/12/1311 December 2013 | SAIL ADDRESS CHANGED FROM: 5 GAY STREET BATH BA1 2PH ENGLAND |
11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
30/07/1330 July 2013 | DIRECTOR APPOINTED MR MIKE WILLIS |
22/07/1322 July 2013 | ADOPT ARTICLES 21/06/2013 |
22/07/1322 July 2013 | SUB-DIVISION 24/06/13 |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH BA1 2PH |
21/12/1221 December 2012 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
14/12/1214 December 2012 | SAIL ADDRESS CHANGED FROM: 29 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX ENGLAND |
14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR MATTHEW JONES |
10/12/1210 December 2012 | SECRETARY APPOINTED MS MARIE HUMPHRIES |
23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 29 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
17/10/1217 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
19/07/1219 July 2012 | COMPANY NAME CHANGED THE HAVEN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 19/07/12 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
15/12/1115 December 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND |
15/12/1115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
12/09/1112 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
10/01/1110 January 2011 | SECRETARY APPOINTED ANDREW PULESTON |
23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POULTON |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROUWER |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
16/09/1016 September 2010 | DIRECTOR APPOINTED MR ALAN RUSSELL PHILLIPS |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOK |
16/09/1016 September 2010 | DIRECTOR APPOINTED MR IAIN DOUGLAS WILLIAM FOX |
22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH POULTON / 01/12/2009 |
23/12/0923 December 2009 | SAIL ADDRESS CREATED |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JOHNSON / 01/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH COOK / 01/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROUWER / 01/12/2009 |
24/04/0924 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
07/01/097 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
15/01/0815 January 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/03/0610 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
15/04/0415 April 2004 | SECRETARY RESIGNED |
15/12/0315 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/01/0325 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | CONVE 05/04/00 |
23/11/0023 November 2000 | CONVE 11/04/00 |
14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/12/988 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/08/9825 August 1998 | DIRECTOR RESIGNED |
10/12/9710 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
10/06/9610 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
16/01/9616 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
03/03/953 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
03/03/953 March 1995 | ADOPT MEM AND ARTS 28/02/95 |
03/03/953 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
03/03/953 March 1995 | £ NC 100/145000 28/02/95 |
02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 29 RODNEY ROAD CHELTENHAM GLOS |
01/03/951 March 1995 | COMPANY NAME CHANGED MORECASE LIMITED CERTIFICATE ISSUED ON 02/03/95 |
01/03/951 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/95 |
21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/9413 December 1994 | ALTER MEM AND ARTS 08/12/94 |
01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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