About

Registered Number: 03884281
Date of Incorporation: 26/11/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 39 Shipbourne Road, Tonbridge, Kent, TN10 3DS

 

Founded in 1999, Parentkind Enterprises Ltd have registered office in Tonbridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, John Arthur Frank 03 July 2019 - 1
STONE, Graham David Jonathan 20 March 2019 - 1
DOYLE WILDMAN, Michelle Anne 20 March 2019 10 June 2019 1
Secretary Name Appointed Resigned Total Appointments
STONE, Graham David Jonathan 23 February 2018 - 1
PRESTON, Chivonne Li-Shan 14 January 2015 12 May 2017 1
WRIGHT, Tara Marie 25 May 2017 22 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 03 January 2020
RESOLUTIONS - N/A 18 November 2019
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 11 June 2019
AP01 - Appointment of director 26 March 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 21 August 2018
AP03 - Appointment of secretary 23 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 21 September 2017
AP03 - Appointment of secretary 26 June 2017
TM01 - Termination of appointment of director 12 May 2017
TM02 - Termination of appointment of secretary 12 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 15 July 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 15 July 2016
TM01 - Termination of appointment of director 15 July 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 07 September 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM02 - Termination of appointment of secretary 28 January 2015
AR01 - Annual Return 22 January 2015
AP03 - Appointment of secretary 20 January 2015
TM01 - Termination of appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 26 April 2013
AR01 - Annual Return 28 December 2012
RP04 - N/A 15 November 2012
AP01 - Appointment of director 18 October 2012
TM01 - Termination of appointment of director 17 May 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 14 July 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 22 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 08 January 2001
287 - Change in situation or address of Registered Office 09 November 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
225 - Change of Accounting Reference Date 11 January 2000
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.