| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES |
| 2024-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-23 |
delete product_pages_linkeddomain boths.co.uk |
| 2022-07-23 |
delete product_pages_linkeddomain parifylighting.co.uk |
| 2022-07-23 |
insert address Unit 14, The Courtyard,
Stenson Rd, Leicester
LE67 4JP |
| 2022-07-23 |
insert contact_pages_linkeddomain parifypackaging.co.uk |
| 2022-07-23 |
insert index_pages_linkeddomain parifypackaging.co.uk |
| 2022-07-23 |
insert product_pages_linkeddomain parifypackaging.co.uk |
| 2022-07-23 |
insert terms_pages_linkeddomain parifypackaging.co.uk |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
delete address 24H RETAIL LTD, LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER ENGLAND LE4 5HH |
| 2021-12-07 |
insert address LOUGHBOROUGH TECHNOLOGY CENTRE UNIT 29 EPINAL WAY LOUGHBOROUGH ENGLAND LE11 3GE |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
24H RETAIL LTD, LEICESTER BUSINESS CENTRE
111 ROSS WALK
LEICESTER
LE4 5HH
ENGLAND |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address REGUS- AY PARIFY PROPERTIES LIMITED, HERALD WAY PEGASUS BUSINESS PARK, CASTLE DONINGTON ENGLAND DE74 2TZ |
| 2020-10-30 |
insert address 24H RETAIL LTD, LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER ENGLAND LE4 5HH |
| 2020-10-30 |
insert company_previous_name 24H RETAIL LTD |
| 2020-10-30 |
update name 24H RETAIL LTD => BACK ON THE HIGH STREET LIMITED |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents COMPANY NAME CHANGED 24H RETAIL LTD
CERTIFICATE ISSUED ON 02/09/20 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
24H RETAIL LTD 111ROSS WALK
LEICESTER
LE4 5HH
ENGLAND |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
REGUS- AY PARIFY PROPERTIES LIMITED, HERALD WAY
PEGASUS BUSINESS PARK, CASTLE DONINGTON
DE74 2TZ
ENGLAND |
| 2020-08-07 |
insert company_previous_name PARIFY PROPERTIES LIMITED |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-20 => 2021-06-30 |
| 2020-08-07 |
update name PARIFY PROPERTIES LIMITED => 24H RETAIL LTD |
| 2020-07-22 |
update statutory_documents COMPANY NAME CHANGED PARIFY PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/07/20 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT WALKER |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents CESSATION OF ANDREW TWIGG AS A PSC |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TWIGG |
| 2018-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |