Paracap Ltd

About

Registered Number: 04260333
Date of Incorporation: 27/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 21 The Loft, 21 Elveley Drive, West Ella, East Yorkshire, HU10 7RT,

 

Paracap Ltd was registered on 27 July 2001 and has its registered office in West Ella in East Yorkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEYES, Ian 14 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ACCOUNTING SERVICES (YORKSHIRE) LIMITED 28 April 2003 01 September 2003 1
THRUSTLE, Anthony 14 December 2001 28 April 2003 1
PROFESSIONAL SERVICES YORKSHIRE LIMITED 01 September 2003 11 March 2008 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 03 August 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 18 August 2016
CS01 - N/A 17 August 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 21 August 2013
SH01 - Return of Allotment of shares 21 August 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 10 August 2011
TM02 - Termination of appointment of secretary 10 August 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 30 July 2010
CH04 - Change of particulars for corporate secretary 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 29 July 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 16 September 2005
363a - Annual Return 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
287 - Change in situation or address of Registered Office 25 November 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2002
287 - Change in situation or address of Registered Office 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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