PARALLOY LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
07/04/257 April 2025 | Registration of charge 002607520021, created on 2025-04-04 |
27/12/2427 December 2024 | Registration of charge 002607520020, created on 2024-12-23 |
13/08/2413 August 2024 | Full accounts made up to 2024-03-31 |
29/04/2429 April 2024 | Registration of charge 002607520019, created on 2024-04-26 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
06/03/246 March 2024 | Change of details for Nimbus Investments Cxxxvi Limited as a person with significant control on 2024-03-06 |
03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
25/07/2325 July 2023 | Satisfaction of charge 002607520016 in full |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with updates |
15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
26/11/2126 November 2021 | Registration of charge 002607520018, created on 2021-11-25 |
17/06/2017 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
17/06/2017 June 2020 | SAIL ADDRESS CREATED |
09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520017 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / SAHARA NEWCO LIMITED / 06/04/2020 |
23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002607520011 |
17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520016 |
31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002607520010 |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHARA NEWCO LIMITED |
28/01/2028 January 2020 | CESSATION OF DONCASTERS LIMITED AS A PSC |
13/01/2013 January 2020 | ADOPT ARTICLES 19/12/2019 |
13/01/2013 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE DE15 0YZ ENGLAND |
09/01/209 January 2020 | CURREXT FROM 29/12/2019 TO 31/03/2020 |
07/01/207 January 2020 | DIRECTOR APPOINTED MR ROBERT MURRAY MCGOWAN |
07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD |
07/01/207 January 2020 | DIRECTOR APPOINTED MICHAEL DOLAN |
30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520014 |
30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520015 |
24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520013 |
19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002607520012 |
06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002607520009 |
25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DONCASTERS LIMITED / 11/03/2019 |
03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND |
28/01/1928 January 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
18/12/1818 December 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH |
20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/09/1828 September 2018 | CURRSHO FROM 31/12/2018 TO 30/12/2018 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520012 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS LIMITED |
09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
19/04/1619 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/09/1523 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/09/1424 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520011 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520009 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002607520010 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
25/09/1225 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/12/117 December 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
21/11/1121 November 2011 | DIRECTOR APPOINTED DUNCAN HINKS |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD POOLE |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
01/11/111 November 2011 | SECRETARY APPOINTED IAN MOLYNEUX |
01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/11/101 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/11/0911 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/10/0921 October 2009 | DIRECTOR APPOINTED DONALD IAN POOLE |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL STROTHERS |
20/05/0920 May 2009 | SECTION 175 05/05/2009 |
08/05/098 May 2009 | DIRECTOR APPOINTED PAUL ANTONY STROTHERS |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
23/09/0823 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/09/0727 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0620 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/09/0329 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/0216 October 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | SECRETARY RESIGNED |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | DIRECTOR RESIGNED |
23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/09/9929 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
02/09/992 September 1999 | SECRETARY RESIGNED |
02/09/992 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | DIRECTOR RESIGNED |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
06/11/986 November 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: QUAYSIDE HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH |
17/04/9817 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
09/03/989 March 1998 | DIRECTOR RESIGNED |
25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
11/09/9711 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
21/11/9621 November 1996 | DIRECTOR RESIGNED |
23/09/9623 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
10/11/9510 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/11/9510 November 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
14/10/9414 October 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 |
08/09/948 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
29/11/9329 November 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
11/02/9311 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/9212 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
18/03/9218 March 1992 | SECRETARY RESIGNED |
18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
18/03/9218 March 1992 | NEW SECRETARY APPOINTED |
18/03/9218 March 1992 | DIRECTOR RESIGNED |
18/03/9218 March 1992 | DIRECTOR RESIGNED |
18/03/9218 March 1992 | DIRECTOR RESIGNED |
17/01/9217 January 1992 | COMPANY NAME CHANGED BLACK LAKE FOUNDRIES LIMITED CERTIFICATE ISSUED ON 17/01/92 |
21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
16/10/9116 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
11/02/9111 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
01/10/901 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | DIRECTOR RESIGNED |
16/11/8916 November 1989 | DIRECTOR RESIGNED |
16/11/8916 November 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
25/11/8825 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
18/10/8818 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
15/02/8815 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
20/11/8720 November 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
09/01/879 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
04/11/864 November 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
16/04/8616 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/12/311 December 1931 | CERTIFICATE OF INCORPORATION |
01/12/311 December 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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