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Parlando Limited

Documents

Total Documents163
Total Pages733

Filing History

23 January 2023Micro company accounts made up to 30 April 2022
29 November 2022Confirmation statement made on 17 October 2022 with no updates
25 January 2022Termination of appointment of Christine Mary Chorlton as a secretary on 20 January 2022
25 January 2022Micro company accounts made up to 30 April 2021
22 November 2021Confirmation statement made on 17 October 2021 with updates
31 August 2021Director's details changed for Mr Benjamin Mardel Ferreira on 31 August 2021
31 August 2021Appointment of Mr Jack Robert Gibbs as a director on 31 August 2021
31 August 2021Termination of appointment of Christine Anne Moore as a director on 25 August 2021
26 January 2021Micro company accounts made up to 30 April 2020
30 November 2020Confirmation statement made on 17 October 2020 with no updates
28 January 2020Micro company accounts made up to 30 April 2019
29 October 2019Confirmation statement made on 17 October 2019 with updates
25 January 2019Micro company accounts made up to 30 April 2018
20 November 2018Confirmation statement made on 17 October 2018 with no updates
13 March 2018Micro company accounts made up to 30 April 2017
30 October 2017Termination of appointment of Colin Parkes as a director on 1 September 2017
30 October 2017Termination of appointment of Colin Parkes as a director on 1 September 2017
30 October 2017Confirmation statement made on 17 October 2017 with no updates
30 October 2017Termination of appointment of Colin Parkes as a director on 1 September 2017
30 October 2017Confirmation statement made on 17 October 2017 with no updates
30 October 2017Termination of appointment of Colin Parkes as a director on 1 September 2017
3 February 2017Total exemption small company accounts made up to 30 April 2016
3 February 2017Total exemption small company accounts made up to 30 April 2016
26 December 2016Previous accounting period extended from 31 March 2016 to 30 April 2016
26 December 2016Previous accounting period extended from 31 March 2016 to 30 April 2016
30 October 2016Confirmation statement made on 17 October 2016 with updates
30 October 2016Confirmation statement made on 17 October 2016 with updates
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
27 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
27 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
17 February 2015Total exemption small company accounts made up to 31 March 2014
17 February 2015Total exemption small company accounts made up to 31 March 2014
3 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
3 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
7 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
7 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
7 December 2012Annual return made up to 17 October 2012 with a full list of shareholders
7 December 2012Annual return made up to 17 October 2012 with a full list of shareholders
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
11 November 2011Annual return made up to 17 October 2011 with a full list of shareholders
11 November 2011Annual return made up to 17 October 2011 with a full list of shareholders
11 February 2011Total exemption small company accounts made up to 31 March 2010
11 February 2011Total exemption small company accounts made up to 31 March 2010
7 December 2010Annual return made up to 17 October 2010 with a full list of shareholders
7 December 2010Annual return made up to 17 October 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
26 November 2009Director's details changed for Christine Anne Moore on 12 November 2009
26 November 2009Director's details changed for Colin Parkes on 12 November 2009
26 November 2009Director's details changed for Andrew Mark Chorlton on 12 November 2009
26 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
26 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
26 November 2009Director's details changed for Christine Anne Moore on 12 November 2009
26 November 2009Director's details changed for Mr Benjamin Mardel Ferreira on 12 November 2009
26 November 2009Director's details changed for Colin Parkes on 12 November 2009
26 November 2009Director's details changed for Mr Benjamin Mardel Ferreira on 12 November 2009
26 November 2009Director's details changed for Andrew Mark Chorlton on 12 November 2009
6 February 2009Total exemption small company accounts made up to 31 March 2008
6 February 2009Total exemption small company accounts made up to 31 March 2008
11 November 2008Director's change of particulars / benjamin mardel ferreira / 11/11/2008
11 November 2008Director's change of particulars / benjamin mardel ferreira / 11/11/2008
11 November 2008Return made up to 17/10/08; full list of members
11 November 2008Return made up to 17/10/08; full list of members
1 February 2008Registered office changed on 01/02/08 from: 86 beeches road loughborough leics LE11 2NS
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Registered office changed on 01/02/08 from: 86 beeches road loughborough leics LE11 2NS
1 February 2008Total exemption small company accounts made up to 31 March 2007
23 January 2008Return made up to 17/10/07; no change of members
  • 363(287) ‐ Registered office changed on 23/01/08
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 January 2008Return made up to 17/10/07; no change of members
  • 363(287) ‐ Registered office changed on 23/01/08
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 December 2006Total exemption small company accounts made up to 31 March 2006
5 December 2006Total exemption small company accounts made up to 31 March 2006
26 October 2006Return made up to 17/10/06; full list of members
26 October 2006Return made up to 17/10/06; full list of members
24 January 2006Total exemption small company accounts made up to 31 March 2005
24 January 2006Total exemption small company accounts made up to 31 March 2005
10 November 2005Return made up to 17/10/05; full list of members
10 November 2005Return made up to 17/10/05; full list of members
21 January 2005Total exemption small company accounts made up to 31 March 2004
21 January 2005Total exemption small company accounts made up to 31 March 2004
4 November 2004Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2004Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2004Registered office changed on 06/02/04 from: 23 wood lane quorn loughborough leicestershire LE12 8DA
6 February 2004New secretary appointed
6 February 2004New secretary appointed
6 February 2004Secretary resigned
6 February 2004Secretary resigned
6 February 2004Registered office changed on 06/02/04 from: 23 wood lane quorn loughborough leicestershire LE12 8DA
4 October 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 September 2003Total exemption small company accounts made up to 31 March 2003
27 September 2003Total exemption small company accounts made up to 31 March 2003
4 July 2003New director appointed
4 July 2003New director appointed
28 June 2003Director resigned
28 June 2003Director resigned
27 October 2002Director resigned
27 October 2002Director resigned
15 October 2002New director appointed
15 October 2002New director appointed
15 October 2002Total exemption small company accounts made up to 31 March 2002
15 October 2002Total exemption small company accounts made up to 31 March 2002
14 October 2002Return made up to 17/10/02; full list of members
14 October 2002Return made up to 17/10/02; full list of members
5 November 2001Total exemption small company accounts made up to 31 March 2001
5 November 2001Total exemption small company accounts made up to 31 March 2001
19 October 2001Return made up to 17/10/01; full list of members
19 October 2001Return made up to 17/10/01; full list of members
28 December 2000Accounts for a small company made up to 31 March 2000
28 December 2000Accounts for a small company made up to 31 March 2000
12 October 2000Return made up to 17/10/00; full list of members
12 October 2000Return made up to 17/10/00; full list of members
19 July 2000Registered office changed on 19/07/00 from: windover HOUSE19 fairmount drive loughborough leicestershire LE11 3JR
19 July 2000Secretary's particulars changed;director's particulars changed
19 July 2000Registered office changed on 19/07/00 from: windover HOUSE19 fairmount drive loughborough leicestershire LE11 3JR
19 July 2000Secretary's particulars changed;director's particulars changed
12 October 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 October 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 June 1999Registered office changed on 11/06/99 from: 2 boundary way shepshed leicestershire LE12 9TZ
11 June 1999Registered office changed on 11/06/99 from: 2 boundary way shepshed leicestershire LE12 9TZ
11 June 1999Director resigned
11 June 1999New secretary appointed
11 June 1999Director resigned
11 June 1999New secretary appointed
28 May 1999Accounts for a dormant company made up to 1 April 1999
28 May 1999Accounts for a dormant company made up to 1 April 1999
28 May 1999Accounts for a dormant company made up to 1 April 1999
1 April 1999New director appointed
1 April 1999New director appointed
3 March 1999Return made up to 17/10/98; full list of members
  • 363(287) ‐ Registered office changed on 03/03/99
3 March 1999Return made up to 17/10/98; full list of members
  • 363(287) ‐ Registered office changed on 03/03/99
31 October 1997Return made up to 17/10/97; full list of members
31 October 1997Return made up to 17/10/97; full list of members
27 August 1997Accounts for a small company made up to 31 March 1997
27 August 1997Accounts for a small company made up to 31 March 1997
18 April 1997New director appointed
18 April 1997Secretary resigned;director resigned
18 April 1997Director resigned
18 April 1997Registered office changed on 18/04/97 from: 16 high street stone staffs ST15 8AW
18 April 1997New secretary appointed;new director appointed
18 April 1997Secretary resigned;director resigned
18 April 1997New secretary appointed;new director appointed
18 April 1997New director appointed
18 April 1997Registered office changed on 18/04/97 from: 16 high street stone staffs ST15 8AW
18 April 1997Director resigned
18 April 1997New director appointed
18 April 1997New director appointed
2 February 1997Accounts for a small company made up to 31 March 1996
2 February 1997Accounts for a small company made up to 31 March 1996
6 November 1996Return made up to 17/10/96; full list of members
6 November 1996Return made up to 17/10/96; full list of members
1 November 1995Return made up to 17/10/95; full list of members
1 November 1995Return made up to 17/10/95; full list of members
18 October 1995Accounts for a small company made up to 31 March 1995
18 October 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
17 October 1989Incorporation
17 October 1989Incorporation
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