PARCEL2GO.COM LIMITED

02591405
1A PARKLANDS LOSTOCK BOLTON BL6 4SD

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 30 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 officers Termination of appointment of director (James Brett Greenbury) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Simon Andrew Shaw) 1 Buy now
23 Jan 2023 officers Appointment of director (Ieva Bagdanaviciute) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Paul Doble) 2 Buy now
23 Dec 2022 accounts Annual Accounts 33 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 33 Buy now
18 Oct 2021 mortgage Registration of a charge 12 Buy now
13 Sep 2021 officers Appointment of director (Mr Simon Andrew Shaw) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Richard Harry Phillip Adams-Mercer) 1 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Richard Harry Phillip Adams-Mercer) 1 Buy now
17 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 31 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 mortgage Registration of a charge 15 Buy now
18 Dec 2019 resolution Resolution 36 Buy now
11 Dec 2019 officers Termination of appointment of director (Steven Joseph Kramer) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Harry Phillip Anthony Adams-Mercer) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Christopher Alfred Simpson) 1 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2019 accounts Annual Accounts 27 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 27 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 25 Buy now
15 Aug 2017 officers Change of particulars for director (Mr James Brett Greenbury) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 24 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 mortgage Registration of a charge 4 Buy now
27 Jan 2016 mortgage Registration of a charge 4 Buy now
18 Jan 2016 incorporation Memorandum Articles 14 Buy now
09 Jan 2016 accounts Annual Accounts 21 Buy now
17 Nov 2015 resolution Resolution 7 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 21 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 auditors Auditors Resignation Company 1 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 accounts Annual Accounts 17 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
21 Mar 2013 officers Change of particulars for secretary (Mr Richard Harry Phillip Adams-Mercer) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Wendy Adams-Mercer) 1 Buy now
21 Mar 2013 officers Change of particulars for secretary (Mr Richard Harry Phillip Adams-Mercer) 1 Buy now
31 Dec 2012 accounts Annual Accounts 19 Buy now
15 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2012 resolution Resolution 15 Buy now
13 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 annual-return Annual Return 7 Buy now
04 May 2012 officers Change of particulars for director (Wendy Adams-Mercer) 2 Buy now
04 May 2012 officers Change of particulars for director (Harry Phillip Anthony Adams-Mercer) 2 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
16 Nov 2011 officers Appointment of director (Wendy Adams-Mercer) 2 Buy now
13 Apr 2011 annual-return Annual Return 9 Buy now
07 Apr 2011 officers Appointment of director (Mr Steven Kramer) 2 Buy now
06 Apr 2011 officers Appointment of director (Mr James Brett Greenbury) 2 Buy now
06 Apr 2011 officers Appointment of director (Mr Richard Harry Phillip Adams-Mercer) 2 Buy now
06 Apr 2011 officers Appointment of director (Mr Christopher Simpson) 2 Buy now
07 Mar 2011 resolution Resolution 48 Buy now
07 Mar 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2011 capital Return of Allotment of shares 4 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Appointment of secretary (Mr Richard Harry Phillip Adams-Mercer) 1 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Wendy Adams-Mercer) 1 Buy now
13 Jul 2009 accounts Annual Accounts 7 Buy now
18 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
27 Nov 2007 accounts Annual Accounts 6 Buy now
26 Mar 2007 annual-return Return made up to 13/03/07; full list of members 7 Buy now
18 Sep 2006 accounts Annual Accounts 6 Buy now
30 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
04 May 2005 annual-return Return made up to 13/03/05; full list of members; amend 7 Buy now
15 Apr 2005 annual-return Return made up to 13/03/05; full list of members 6 Buy now
19 Oct 2004 accounts Annual Accounts 8 Buy now
22 Mar 2004 annual-return Return made up to 13/03/04; full list of members 6 Buy now
26 Jan 2004 accounts Annual Accounts 7 Buy now
23 Apr 2003 annual-return Return made up to 13/03/03; full list of members 6 Buy now
15 Apr 2003 accounts Annual Accounts 5 Buy now
20 Mar 2002 annual-return Return made up to 13/03/02; full list of members 6 Buy now
29 Nov 2001 accounts Annual Accounts 5 Buy now
03 May 2001 address Registered office changed on 03/05/01 from: coe house coe street bridgeman street bolton lancashire BL3 6NR 1 Buy now
21 Mar 2001 annual-return Return made up to 13/03/01; full list of members 6 Buy now
09 Jan 2001 accounts Annual Accounts 5 Buy now
21 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 2000 annual-return Return made up to 13/03/00; full list of members 6 Buy now