PARCELPET LTD
Company number 09324365 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2025 | Registered office address changed from 25 Harvington Crescent Hanslope Milton Keynes MK19 7FS England to The Folly Wicken Milton Keynes MK19 6BH on 2025-03-05 · 1 page | View document |
| 1 May 2024 | Registered office address changed from Progress House 17 Cecil Rd Hale Cheshire WA15 9NZ United Kingdom to 25 Harvington Crescent Hanslope Milton Keynes MK19 7FS on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Director's details changed for Miss Nicola Claire Pratt on 2024-04-24 · 2 pages | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 8 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Secretary's details changed for Miss Nicola Claire Pratt on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Change of details for Mrs Nicola Pratt as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mr Mark Pratt as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 29 Oct 2021 | Director's details changed for Miss Nicola Claire Pratt on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Mark Colin Pratt on 2021-10-29 · 2 pages | View document |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 3 Mar 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM SUITE 29710 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 6 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE HARRIS / 16/11/2019 | View document |
| 6 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE HARRIS / 16/11/2019 | View document |
| 6 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA HARRIS / 16/11/2019 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLISON | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM SUITE 29710 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUSTIN | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 20 NICHOLAS STREET CHESTER CH1 2NX ENGLAND | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 19 Dec 2018 | PREVSHO FROM 30/11/2018 TO 31/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Oct 2018 | DIRECTOR APPOINTED MR PAUL ROBERT BUSTIN | View document |
| 23 Aug 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 2.47601 | View document |
| 20 Aug 2018 | ADOPT ARTICLES 05/04/2018 | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA COONEY | View document |
| 10 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR RICHARD ELLISON | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MRS EMMA COONEY | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 50 WATERGATE STREET CHESTER CHESHIRE CH1 2LA ENGLAND | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE HARRIS / 01/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN PRATT / 01/11/2017 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA HARRIS / 01/11/2017 | View document |
| 13 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE HARRIS / 01/11/2017 | View document |
| 13 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK COLIN PRATT / 01/11/2017 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK PRATT / 01/11/2017 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK COLIN PRATT / 02/11/2015 | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE HARRIS / 02/11/2015 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE HARRIS / 02/11/2015 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN PRATT / 02/11/2015 | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN / 05/05/2015 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN / 13/03/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN PRATT / 13/03/2015 | View document |
| 24 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |