PARAPROMOTIONS LIMITED

05636150
UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE EWLOE DEESIDE FLINTSHIRE CH5 3XP

Documents

Documents
Date Category Description Pages
20 Mar 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 9 Buy now
24 Jan 2022 officers Termination of appointment of director (Jennifer Bethan Lumby) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Jessica Welsh) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 accounts Annual Accounts 10 Buy now
13 Jun 2020 mortgage Registration of a charge 24 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2016 officers Change of particulars for director (Jessica Lumby) 2 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 officers Change of particulars for director (Ms Jennifer Bethan Lumby) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Ms Jennifer Bethan Lumby) 2 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
17 Dec 2015 accounts Annual Accounts 5 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2014 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
30 Jul 2013 officers Change of particulars for director (Jessica Lumby) 2 Buy now
13 Dec 2012 annual-return Annual Return 7 Buy now
23 Oct 2012 accounts Annual Accounts 5 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
11 Oct 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 officers Change of particulars for director (Jennifer Bethan Lumby) 2 Buy now
26 Oct 2010 accounts Annual Accounts 6 Buy now
30 Apr 2010 officers Change of particulars for secretary (Elizabeth Susan Lumby) 3 Buy now
30 Apr 2010 officers Change of particulars for director (Jessica Lumby) 3 Buy now
30 Apr 2010 officers Change of particulars for director (Jennifer Bethan Lumby) 3 Buy now
30 Apr 2010 officers Change of particulars for director (Elizabeth Susan Lumby) 3 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
12 May 2009 annual-return Return made up to 25/11/08; full list of members 4 Buy now
06 May 2009 capital Ad 24/04/09\gbp si 6@1=6\gbp ic 2/8\ 2 Buy now
06 May 2009 officers Appointment terminated director william lumby 1 Buy now
13 Apr 2009 accounts Annual Accounts 4 Buy now
09 Apr 2009 officers Director's change of particulars / jessica lumby / 01/04/2009 1 Buy now
27 Jan 2009 officers Director's change of particulars / william lumby / 08/01/2009 1 Buy now
27 Jan 2009 officers Director and secretary's change of particulars / elizabeth lumby / 08/01/2009 1 Buy now
27 Jan 2009 officers Director appointed jennifer bethan lumby 2 Buy now
07 May 2008 accounts Annual Accounts 4 Buy now
03 Jan 2008 annual-return Return made up to 25/11/07; full list of members 3 Buy now
28 Dec 2007 address Location of register of members 1 Buy now
28 Dec 2007 address Registered office changed on 28/12/07 from: unit 5 evolution lakeside business park st davids park ewlce flintshire CH5 3XP 1 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ 1 Buy now
23 Aug 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
16 Feb 2007 officers New director appointed 2 Buy now
08 Feb 2007 annual-return Return made up to 25/11/06; full list of members 6 Buy now
16 Dec 2005 officers Secretary resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 3 Buy now
16 Dec 2005 officers New secretary appointed;new director appointed 3 Buy now
25 Nov 2005 incorporation Incorporation Company 21 Buy now