Paremus Ltd

About

Registered Number: 04181472
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 22 -24 Broad Street, Wokingham, Berks, RG40 1BA

 

Established in 2001, Paremus Ltd has its registered office in Wokingham, it's status at Companies House is "Active". There are 10 directors listed for the organisation at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIBB, Nigel John 26 January 2004 - 1
WARD, Timothy James 30 September 2019 - 1
BARCLAY, Richard 30 April 2001 07 July 2006 1
FRANCIS, Michael John 11 December 2006 20 March 2009 1
MCCREATH, Ian Gordon 26 January 2004 16 December 2005 1
NICHOLSON, Deanna 18 April 2001 29 March 2002 1
NICHOLSON, Richard, Dr 30 April 2001 31 August 2019 1
BROADBAND NETWORK MANAGEMENT LIMITED 13 December 2005 17 February 2010 1
Secretary Name Appointed Resigned Total Appointments
BARCLAY, Rita 18 April 2001 11 December 2001 1
SOLOMON, Sally Elizabeth 11 December 2001 06 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 09 April 2020
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 09 September 2019
PSC07 - N/A 09 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 06 April 2018
TM02 - Termination of appointment of secretary 06 October 2017
SH01 - Return of Allotment of shares 04 July 2017
AA - Annual Accounts 21 June 2017
SH01 - Return of Allotment of shares 24 May 2017
SH01 - Return of Allotment of shares 23 May 2017
SH01 - Return of Allotment of shares 12 May 2017
CS01 - N/A 07 April 2017
SH01 - Return of Allotment of shares 06 April 2017
SH01 - Return of Allotment of shares 01 February 2017
SH01 - Return of Allotment of shares 16 January 2017
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 10 November 2016
CH03 - Change of particulars for secretary 10 November 2016
SH01 - Return of Allotment of shares 04 November 2016
SH01 - Return of Allotment of shares 12 September 2016
SH01 - Return of Allotment of shares 06 July 2016
AA - Annual Accounts 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2016
SH01 - Return of Allotment of shares 07 May 2016
AR01 - Annual Return 18 April 2016
SH01 - Return of Allotment of shares 09 January 2016
SH01 - Return of Allotment of shares 02 January 2016
RP04 - N/A 11 December 2015
RP04 - N/A 11 December 2015
RP04 - N/A 11 December 2015
SH01 - Return of Allotment of shares 23 November 2015
SH01 - Return of Allotment of shares 30 June 2015
AA - Annual Accounts 24 June 2015
SH01 - Return of Allotment of shares 08 June 2015
AR01 - Annual Return 01 April 2015
SH01 - Return of Allotment of shares 30 March 2015
SH01 - Return of Allotment of shares 24 February 2015
SH01 - Return of Allotment of shares 10 February 2015
SH01 - Return of Allotment of shares 03 February 2015
SH01 - Return of Allotment of shares 28 January 2015
SH01 - Return of Allotment of shares 21 January 2015
SH01 - Return of Allotment of shares 04 December 2014
SH01 - Return of Allotment of shares 23 October 2014
SH01 - Return of Allotment of shares 21 October 2014
AR01 - Annual Return 16 October 2014
SH01 - Return of Allotment of shares 16 October 2014
MR04 - N/A 16 October 2014
RESOLUTIONS - N/A 22 August 2014
SH08 - Notice of name or other designation of class of shares 22 August 2014
SH01 - Return of Allotment of shares 08 July 2014
AA - Annual Accounts 20 June 2014
SH01 - Return of Allotment of shares 17 June 2014
SH01 - Return of Allotment of shares 29 May 2014
SH01 - Return of Allotment of shares 19 May 2014
AR01 - Annual Return 07 April 2014
SH01 - Return of Allotment of shares 25 February 2014
SH01 - Return of Allotment of shares 28 December 2013
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 05 November 2013
SH01 - Return of Allotment of shares 15 September 2013
AA - Annual Accounts 18 July 2013
SH01 - Return of Allotment of shares 10 June 2013
SH01 - Return of Allotment of shares 21 May 2013
SH01 - Return of Allotment of shares 25 April 2013
AR01 - Annual Return 28 March 2013
SH01 - Return of Allotment of shares 27 March 2013
MG01 - Particulars of a mortgage or charge 21 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 05 April 2012
AD04 - Change of location of company records to the registered office 04 April 2012
SH01 - Return of Allotment of shares 26 January 2012
SH01 - Return of Allotment of shares 03 January 2012
SH01 - Return of Allotment of shares 08 November 2011
SH01 - Return of Allotment of shares 02 September 2011
AA - Annual Accounts 10 June 2011
SH01 - Return of Allotment of shares 01 June 2011
AR01 - Annual Return 31 March 2011
SH01 - Return of Allotment of shares 30 March 2011
SH01 - Return of Allotment of shares 29 January 2011
SH01 - Return of Allotment of shares 03 December 2010
SH01 - Return of Allotment of shares 19 November 2010
SH01 - Return of Allotment of shares 27 October 2010
SH01 - Return of Allotment of shares 18 October 2010
SH01 - Return of Allotment of shares 24 September 2010
SH01 - Return of Allotment of shares 24 September 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 29 July 2010
AA - Annual Accounts 14 July 2010
SH01 - Return of Allotment of shares 21 June 2010
SH01 - Return of Allotment of shares 19 May 2010
AR01 - Annual Return 15 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2010
CH01 - Change of particulars for director 15 April 2010
SH01 - Return of Allotment of shares 13 April 2010
TM01 - Termination of appointment of director 17 February 2010
SH01 - Return of Allotment of shares 12 February 2010
SH01 - Return of Allotment of shares 15 December 2009
SH01 - Return of Allotment of shares 03 December 2009
SH01 - Return of Allotment of shares 04 November 2009
SH01 - Return of Allotment of shares 26 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
AA - Annual Accounts 11 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
363a - Annual Return 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
353 - Register of members 24 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
RESOLUTIONS - N/A 21 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 2009
RESOLUTIONS - N/A 28 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2008
AA - Annual Accounts 18 June 2008
RESOLUTIONS - N/A 10 June 2008
169 - Return by a company purchasing its own shares 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2008
363s - Annual Return 30 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
363s - Annual Return 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2007
AA - Annual Accounts 02 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
363s - Annual Return 17 May 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 31 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
AA - Annual Accounts 11 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
363s - Annual Return 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
AA - Annual Accounts 23 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
123 - Notice of increase in nominal capital 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
RESOLUTIONS - N/A 13 June 2005
123 - Notice of increase in nominal capital 13 June 2005
RESOLUTIONS - N/A 22 April 2005
RESOLUTIONS - N/A 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 April 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 02 February 2005
RESOLUTIONS - N/A 06 September 2004
RESOLUTIONS - N/A 06 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
363s - Annual Return 06 April 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 23 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 January 2003
363s - Annual Return 11 April 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
RESOLUTIONS - N/A 25 May 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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