CompaniesInTheUK

PARGIFT LIMITED

Company number 02967479 ·

Dissolved

138 filings

Date Filing
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
29 Mar 2019 29/03/19 STATEMENT OF CAPITAL GBP 131150 View document
15 Mar 2019 SOLVENCY STATEMENT DATED 05/03/19 View document
15 Mar 2019 REDUCTION OF SHARE PREMIUM ACCOUNT 05/03/2019 View document
6 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
28 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 CESSATION OF DUDLEY GEORGE TAYLOR AS A PSC View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
19 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 04/05/2017 View document
24 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 16/02/2017 View document
16 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 16/02/2017 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PATRIZIO VIGANO View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICCARDO VIGANO View document
19 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Mar 2012 22/03/12 STATEMENT OF CAPITAL GBP 111150 View document
21 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
19 Mar 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Oct 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
20 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRIZIO VIGANO / 06/12/2010 View document
4 Nov 2010 ADOPT ARTICLES 18/10/2010 View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH YELLAND View document
29 Sep 2010 SAIL ADDRESS CREATED View document
29 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
29 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 May 2010 AUTH DIRS RESECT 175 OF CA 2006 04/05/2010 View document
12 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
27 Jan 2010 14/01/10 STATEMENT OF CAPITAL GBP 135150 View document
26 Jan 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jan 2010 26/01/10 STATEMENT OF CAPITAL GBP 135150 View document
18 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH YELLAND / 16/09/2009 View document
15 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARY LITTLE View document
15 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
30 May 2008 SECRETARY APPOINTED RICHARD JAMES TAYLOR View document
7 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 07/05/2008 View document
25 Apr 2008 APPOINTMENT TERMINATED SECRETARY MARY LITTLE View document
25 Apr 2008 APPOINTMENT TERMINATED View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
21 Dec 2007 DIRECTOR RESIGNED View document
7 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2007 £ IC 186668/179850 08/10/07 £ SR 6818@1=6818 View document
7 Dec 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2007 RE SECT 320 08/10/07 View document
7 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
18 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2007 £ IC 192850/186668 29/01/07 £ SR 6182@1=6182 View document
3 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
15 Aug 2006 £ IC 212850/192850 24/07/06 £ SR 20000@1=20000 View document
15 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 DIRECTOR RESIGNED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
19 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
24 Mar 2004 DIRECTOR RESIGNED View document
24 Nov 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
20 Jul 2003 S80A AUTH TO ALLOT SEC 20/09/00 View document
4 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
29 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
27 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
7 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Jan 2001 £ IC 174548/169600 20/12/00 £ SR 4948@1=4948 View document
12 Jan 2001 4948 AT £1 18/12/00 View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Sep 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS View document
5 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
21 Sep 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS View document
22 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
23 Apr 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Dec 1997 SECRETARY RESIGNED View document
6 Nov 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS View document
21 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: ASFARE BUSINESS PARK HINCKLEY ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HQ View document
21 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
18 Mar 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 971A LOUGHBOROUGH ROAD ROTHLEY NEAR LEICESTER LE7 7NJ View document
4 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
10 Nov 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS View document
30 May 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/96 View document
30 May 1996 ADOPT MEM AND ARTS 23/04/96 View document
7 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 May 1996 DIRECTOR RESIGNED View document
7 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 May 1996 DIRECTOR RESIGNED View document
7 May 1996 NEW DIRECTOR APPOINTED View document
7 May 1996 SECRETARY RESIGNED View document
19 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
19 Oct 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Oct 1994 ALTER MEM AND ARTS 12/10/94 View document
20 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 3 ST PETERS CLOSE SHEFFIELD S1 2EJ View document
14 Oct 1994 S94 S95 ALLOT SEC 12/10/94 View document
14 Oct 1994 £ NC 100/500000 12/10/94 View document
14 Oct 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1994 NC INC ALREADY ADJUSTED 12/10/94 View document
14 Oct 1994 NEW SECRETARY APPOINTED View document
11 Oct 1994 NEW SECRETARY APPOINTED View document
11 Oct 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document