PARALLEL OPTIONS LIMITED

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DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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21/03/2521 March 2025 Confirmation statement made on 2025-03-14 with no updates

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28/11/2428 November 2024 Director's details changed for Mrs Rehana Kousar on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Mrs Sujahan Begum Jalil on 2024-11-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with no updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUJAHAN BEGUM JALIL / 21/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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07/03/187 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN

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25/01/1825 January 2018 CURREXT FROM 29/03/2018 TO 30/06/2018

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/01/1824 January 2018 DIRECTOR APPOINTED MS REHANA KOUSAR

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24/01/1824 January 2018 DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL

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29/12/1729 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/05/1616 May 2016 DIRECTOR APPOINTED DAWN ALLYSON BERRY

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20/04/1620 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/04/1615 April 2016 SAIL ADDRESS CREATED

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23/03/1623 March 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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17/03/1617 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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02/01/162 January 2016 PREVSHO FROM 31/03/2015 TO 30/03/2015

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND

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04/03/154 March 2015 DIRECTOR APPOINTED MR PAUL KIRKPATRICK

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE ENGLAND

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING GLOUCS GL20 6DB

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT

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25/02/1425 February 2014 DIRECTOR APPOINTED MR ANDREW GORDON LENNOX

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 25/03/2013

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR APPOINTED MR PAUL MICHAEL MOSS

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/01/1316 January 2013 STATEMENT OF COMPANY'S OBJECTS

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16/01/1316 January 2013 SUB-DIVISION 09/01/13

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16/01/1316 January 2013 09/01/13 STATEMENT OF CAPITAL GBP 1.05

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/01/1315 January 2013 ADOPT ARTICLES 09/01/2013

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18/10/1218 October 2012 DIRECTOR APPOINTED KATRINE LILIAS YOUNG

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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07/10/107 October 2010 DIRECTOR APPOINTED DAVID BURTON

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON

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25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4

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31/03/1031 March 2010 COMPANY NAME CHANGED PARALLEL OPTIONS GROUP LIMITED CERTIFICATE ISSUED ON 31/03/10

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31/03/1031 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1018 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI

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01/12/091 December 2009 DIRECTOR APPOINTED JONATHON EDINGTON

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01/12/091 December 2009 DIRECTOR APPOINTED GRAEME MCCONNELL

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD

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01/12/091 December 2009 DIRECTOR APPOINTED BARBARA SCANDRETT

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DALLI / 09/10/2007

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17/03/0917 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR VALERIE OWEN

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE CONWAY

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN HULLIN

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28/03/0828 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR APPOINTED STEPHEN CHARLES CONWAY

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR

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31/07/0731 July 2007 COMPANY NAME CHANGED PIMCO 2613 LIMITED CERTIFICATE ISSUED ON 31/07/07

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 1 PARK ROW LEEDS LS1 5AB

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25/05/0725 May 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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