PARCEL2GO.COM LIMITED

Company number 02591405 · Monitor this company

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125 filings

Date	Filing
22 Apr 2026	Confirmation statement made on 2026-04-09 with no updates · 3 pages	View document
23 Dec 2025	Full accounts made up to 2025-03-31 · 30 pages	View document
10 Apr 2025	Confirmation statement made on 2025-04-09 with no updates · 3 pages	View document
4 Jan 2025	Full accounts made up to 2024-03-31 · 30 pages	View document
10 Apr 2024	Confirmation statement made on 2024-04-09 with no updates · 3 pages	View document
29 Dec 2023	Full accounts made up to 2023-03-31 · 30 pages	View document
1 Sep 2023	Registered office address changed from The Cube Coe Street Bolton Lancashire BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on 2023-09-01 · 1 page	View document
1 Sep 2023	Change of details for P2G.Com Worldwide Limited as a person with significant control on 2023-09-01 · 2 pages	View document
22 Apr 2023	Confirmation statement made on 2023-04-09 with no updates · 3 pages	View document
22 Apr 2023	Termination of appointment of James Brett Greenbury as a director on 2023-03-12 · 1 page	View document
23 Mar 2023	Termination of appointment of Simon Andrew Shaw as a director on 2023-03-12 · 1 page	View document
23 Jan 2023	Appointment of Ieva Bagdanaviciute as a director on 2023-01-23 · 2 pages	View document
23 Jan 2023	Appointment of Mr Paul Doble as a director on 2023-01-23 · 2 pages	View document
23 Dec 2022	Full accounts made up to 2022-03-31 · 33 pages	View document
14 Dec 2021	Full accounts made up to 2021-03-31 · 33 pages	View document
18 Oct 2021	Registration of charge 025914050005, created on 2021-10-05 · 12 pages	View document
22 Jul 2021	Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 2021-07-15 · 1 page	View document
22 Jul 2021	Termination of appointment of Richard Harry Phillip Adams-Mercer as a secretary on 2021-07-15 · 1 page	View document
17 Jul 2021	Satisfaction of charge 025914050004 in full · 1 page	View document
20 Apr 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P2G.COM WORLDWIDE LIMITED	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	View document
20 Apr 2020	CESSATION OF JAMES BRETT GREENBURY AS A PSC	View document
28 Feb 2020	REGISTRATION OF A CHARGE / CHARGE CODE 025914050004	View document
18 Dec 2019	ADOPT ARTICLES 03/12/2019	View document
11 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN KRAMER	View document
11 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR HARRY ADAMS-MERCER	View document
11 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON	View document
26 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025914050003	View document
26 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025914050002	View document
26 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
24 Jul 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES	View document
15 Oct 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
23 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
10 Oct 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
15 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRETT GREENBURY / 11/08/2017	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
8 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 May 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
27 Jan 2016	REGISTRATION OF A CHARGE / CHARGE CODE 025914050002	View document
27 Jan 2016	REGISTRATION OF A CHARGE / CHARGE CODE 025914050003	View document
18 Jan 2016	ARTICLES OF ASSOCIATION	View document
9 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
17 Nov 2015	ALTER ARTICLES 12/10/2015	View document
26 May 2015	Annual return made up to 22 May 2015 with full list of shareholders	View document
29 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
22 May 2014	Annual return made up to 22 May 2014 with full list of shareholders	View document
16 Apr 2014	AUDITOR'S RESIGNATION	View document
21 Mar 2014	Annual return made up to 18 March 2014 with full list of shareholders	View document
16 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PHILLIP ADAMS-MERCER / 21/03/2013	View document
21 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR WENDY ADAMS-MERCER	View document
21 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PHILLIP ADAMS-MERCER / 21/03/2013	View document
21 Mar 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
31 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 Nov 2012	ADOPT ARTICLES 06/11/2012	View document
13 Sep 2012	REGISTERED OFFICE CHANGED ON 13/09/2012 FROM COE HOUSE COE STREET OFF BRIDGEMAN STREET BOLTON LANCASHIRE BL3 6BU	View document
4 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ADAMS-MERCER / 01/01/2012	View document
4 May 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
4 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / HARRY PHILLIP ANTHONY ADAMS-MERCER / 01/01/2012	View document
2 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages	View document
16 Nov 2011	DIRECTOR APPOINTED WENDY ADAMS-MERCER · 2 pages	View document
13 Apr 2011	Annual return made up to 18 March 2011 with full list of shareholders · 9 pages	View document
7 Apr 2011	DIRECTOR APPOINTED MR STEVEN KRAMER · 2 pages	View document
6 Apr 2011	DIRECTOR APPOINTED MR JAMES BRETT GREENBURY · 2 pages	View document
6 Apr 2011	DIRECTOR APPOINTED MR RICHARD HARRY PHILLIP ADAMS-MERCER · 2 pages	View document
6 Apr 2011	DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON · 2 pages	View document
7 Mar 2011	02/03/11 STATEMENT OF CAPITAL GBP 1157.00	View document
7 Mar 2011	ADOPT ARTICLES 02/03/2011	View document
18 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages	View document
24 Mar 2010	Annual return made up to 18 March 2010 with full list of shareholders	View document
1 Dec 2009	SECRETARY APPOINTED MR RICHARD HARRY PHILLIP ADAMS-MERCER	View document
30 Nov 2009	APPOINTMENT TERMINATED, SECRETARY WENDY ADAMS-MERCER	View document
13 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
18 Mar 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
19 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
23 Jun 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
27 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
26 Mar 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS	View document
18 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
30 May 2006	COMPANY NAME CHANGED FAM LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/05/06	View document
30 Mar 2006	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
4 May 2005	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND	View document
15 Apr 2005	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
22 Mar 2004	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS	View document
26 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
23 Apr 2003	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS	View document
15 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
20 Mar 2002	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
3 May 2001	REGISTERED OFFICE CHANGED ON 03/05/01 FROM: COE HOUSE COE STREET BRIDGEMAN STREET BOLTON LANCASHIRE BL3 6NR	View document
21 Mar 2001	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
21 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2000	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
16 Dec 1999	COMPANY NAME CHANGED F.A.M. PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/12/99	View document
23 Mar 1999	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS	View document
24 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
10 Mar 1998	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS	View document
16 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
2 Apr 1997	RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS	View document
30 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
5 Mar 1996	RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS	View document
5 Mar 1996	NEW SECRETARY APPOINTED	View document
5 Mar 1996	SECRETARY RESIGNED	View document
31 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
16 Mar 1995	RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS	View document
19 Jan 1995	REGISTERED OFFICE CHANGED ON 19/01/95 FROM: UNIT 2 CHORLEY STREET BOLTON LANCS BL1 4AL	View document
14 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
11 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
17 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
14 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
14 Apr 1993	RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS	View document
18 Jun 1992	DIRECTOR RESIGNED	View document
18 Jun 1992	DIRECTOR RESIGNED	View document
18 Jun 1992	DIRECTOR RESIGNED	View document
18 Jun 1992	RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS	View document
26 Mar 1991	ALTER MEM AND ARTS 13/03/91	View document
26 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1991	SECRETARY RESIGNED	View document
13 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document