| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
delete company_previous_name THE PARCEL NETWORK LIMITED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-29 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-29 |
update statutory_documents ALTER ARTICLES 20/11/2019 |
| 2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2019-12-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 16 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN G CLARK & CO LIMITED |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT POWELL |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-11 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-07-09 => 2017-06-14 |
| 2016-05-17 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-02-08 |
update reg_address_care_of MARTIN G. CLARK & CO => null |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
C/O MARTIN G. CLARK & CO
140 NEW ROAD
ASTON FIELDS
BROMSGROVE
WORCESTERSHIRE
B60 2LE
ENGLAND |
| 2015-11-07 |
delete address STONE BARN BLISWORTH HILL BARNS STOKE ROAD BLISWORTH NORTHANTS NN7 3DB |
| 2015-11-07 |
insert address 140 NEW ROAD ASTON FIELDS BROMSGROVE WORCESTERSHIRE ENGLAND B60 2LE |
| 2015-11-07 |
update reg_address_care_of null => MARTIN G. CLARK & CO |
| 2015-11-07 |
update registered_address |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GRAHAM CLARK |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JLUBOMIR UROSEVIC |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
STONE BARN BLISWORTH HILL BARNS
STOKE ROAD
BLISWORTH
NORTHANTS
NN7 3DB |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR. JLUBOMIR UROSEVIC |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA POWELL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update num_mort_outstanding 1 => 0 |
| 2015-08-08 |
update num_mort_satisfied 0 => 1 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-24 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
delete address STONE BARN BLISWORTH HILL BARNS STOKE ROAD BLISWORTH NORTHANTS UNITED KINGDOM NN7 3DB |
| 2014-07-07 |
insert address STONE BARN BLISWORTH HILL BARNS STOKE ROAD BLISWORTH NORTHANTS NN7 3DB |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-24 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-11 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-23 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD POWELL / 11/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POWELL / 11/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD POWELL / 23/06/2010 |
| 2010-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN G CLARK & CO LIMITED / 11/06/2010 |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
THE OLD MILL BLISWORTH HILL BARNS
BLISWORTH
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 3DB |
| 2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
140 NEW ROAD ASTON FIELDS
BROMSGROVE
WORCESTERSHIRE
B60 2LE |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
E3 KG HOUSE, KINGSFIELD CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7QS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
E3 KG HOUSE
KINGSFIELD CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE NN4 7QS |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
140 NEW ROAD
ASTON FIELDS
BROMSGROVE
WORCESTERSHIRE B60 2LE |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents COMPANY NAME CHANGED
THE PARCEL NETWORK LIMITED
CERTIFICATE ISSUED ON 22/08/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1997-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-03 |
update statutory_documents S252 DISP LAYING ACC 11/06/96 |
| 1997-09-03 |
update statutory_documents S366A DISP HOLDING AGM 11/06/96 |
| 1996-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |