PARCEL MONKEY LIMITED

07097496
1A PARKLANDS LOSTOCK BOLTON ENGLAND BL6 4SD

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2023 accounts Annual Accounts 8 Buy now
24 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 39 Buy now
24 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 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
29 Dec 2022 accounts Annual Accounts 8 Buy now
29 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 43 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 resolution Resolution 4 Buy now
01 Nov 2022 incorporation Memorandum Articles 28 Buy now
28 Oct 2022 mortgage Registration of a charge 12 Buy now
28 Oct 2022 mortgage Registration of a charge 12 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
02 Dec 2021 officers Second Filing Of Director Termination With Name 4 Buy now
23 Nov 2021 officers Appointment of director (Mr Simon Andrew Shaw) 2 Buy now
23 Nov 2021 officers Appointment of director (Mr James Brett Greenbury) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Andrew Stuart Faulkner) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Navin Ramiah) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Timothy Andrew Brown) 2 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Andrew Faulkner) 1 Buy now
29 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 accounts Annual Accounts 7 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
09 Sep 2019 officers Termination of appointment of director (David Dowman) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 8 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Appointment of secretary (Mr Andrew Faulkner) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Timothy Andrew Brown) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Andrew Stuart Faulkner) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Peter John Hayes) 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Peter John Sutton Brooks) 1 Buy now
11 Dec 2017 officers Termination of appointment of secretary (Rosalind Christine Hayes) 1 Buy now
08 Dec 2017 mortgage Registration of a charge 29 Buy now
22 Nov 2017 accounts Annual Accounts 8 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2016 accounts Annual Accounts 8 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Dec 2015 accounts Annual Accounts 7 Buy now
23 Nov 2015 officers Termination of appointment of director (Miles Paradine Frost) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Peter John Sutton Brooks) 3 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
31 Dec 2014 accounts Annual Accounts 8 Buy now
08 Sep 2014 officers Appointment of director (Mr Miles Paradine Frost) 3 Buy now
20 Aug 2014 resolution Resolution 29 Buy now
19 Aug 2014 officers Appointment of director (Mr David Dowman) 2 Buy now
18 Aug 2014 officers Appointment of director (Mr Peter John Hayes) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Rosalind Christine Hayes) 1 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2014 auditors Auditors Resignation Company 2 Buy now
08 Jan 2014 address Change Sail Address Company 1 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 11 Buy now
11 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Feb 2013 capital Return of Allotment of shares 4 Buy now
11 Feb 2013 resolution Resolution 46 Buy now
11 Feb 2013 resolution Resolution 2 Buy now
11 Feb 2013 resolution Resolution 2 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
18 Jan 2012 officers Change of particulars for director (Navin Ramiah) 2 Buy now
10 Oct 2011 officers Appointment of director (Mrs Rosalind Christine Hayes) 2 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
29 Jun 2011 officers Appointment of secretary (Mrs Rosalind Christine Hayes) 1 Buy now
29 Jun 2011 officers Termination of appointment of secretary (Jason Ramiah) 1 Buy now
26 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Christopher Buckle) 1 Buy now
10 Mar 2010 officers Appointment of director (Mr Christopher David Buckle) 2 Buy now
07 Dec 2009 incorporation Incorporation Company 23 Buy now