Parasene Products Ltd was founded on 04 July 1979 and has its registered office in Stourport-On-Severn, it has a status of "Active". Currently we aren't aware of the number of employees at the Parasene Products Ltd. There are 2 directors listed as Cartwright, John Paul, Cartwright, Claire Louise for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTWRIGHT, John Paul | 05 February 2000 | - | 1 |
CARTWRIGHT, Claire Louise | 05 February 2000 | 31 May 2001 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 18 June 2020 | |
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 18 June 2020 | |
AA01 - Change of accounting reference date | 18 June 2020 | |
TM01 - Termination of appointment of director | 18 June 2020 | |
TM01 - Termination of appointment of director | 18 June 2020 | |
RESOLUTIONS - N/A | 27 March 2020 | |
AD01 - Change of registered office address | 26 March 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 13 June 2019 | |
PSC04 - N/A | 29 November 2018 | |
CH01 - Change of particulars for director | 29 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 07 October 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AD01 - Change of registered office address | 26 February 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 16 June 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 14 April 2004 | |
287 - Change in situation or address of Registered Office | 08 October 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 28 May 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
AA - Annual Accounts | 31 August 2000 | |
395 - Particulars of a mortgage or charge | 14 July 2000 | |
363s - Annual Return | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 08 June 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 30 August 1995 | |
RESOLUTIONS - N/A | 29 August 1995 | |
RESOLUTIONS - N/A | 29 August 1995 | |
RESOLUTIONS - N/A | 29 August 1995 | |
363s - Annual Return | 30 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 27 September 1994 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 25 May 1994 | |
363s - Annual Return | 27 May 1993 | |
AA - Annual Accounts | 06 May 1993 | |
363s - Annual Return | 26 August 1992 | |
AA - Annual Accounts | 19 May 1992 | |
RESOLUTIONS - N/A | 15 July 1991 | |
RESOLUTIONS - N/A | 15 July 1991 | |
RESOLUTIONS - N/A | 15 July 1991 | |
AA - Annual Accounts | 04 June 1991 | |
363b - Annual Return | 04 June 1991 | |
363 - Annual Return | 03 July 1990 | |
AA - Annual Accounts | 21 June 1990 | |
288 - N/A | 12 May 1989 | |
363 - Annual Return | 07 April 1989 | |
AA - Annual Accounts | 17 March 1989 | |
363 - Annual Return | 23 June 1988 | |
AA - Annual Accounts | 25 May 1988 | |
363 - Annual Return | 29 April 1987 | |
AA - Annual Accounts | 28 March 1987 | |
363 - Annual Return | 14 August 1986 | |
AA - Annual Accounts | 01 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 07 July 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 16 September 1994 | Fully Satisfied |
N/A |
Further guarantee & debenture | 29 August 1984 | Fully Satisfied |
N/A |
Guarantee & debenture | 11 September 1980 | Fully Satisfied |
N/A |