About

Registered Number: 03762212
Date of Incorporation: 28/04/1999 (25 years ago)
Company Status: Active
Registered Address: 2-8 London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ

 

Having been setup in 1999, Parenta Ltd are based in Maidstone, Kent, it's status is listed as "Active". We don't currently know the number of employees at the company. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRESLAND, Katie Anne 28 April 1999 08 April 2005 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 14 June 2019
AA - Annual Accounts 19 September 2018
MR04 - N/A 03 August 2018
MR04 - N/A 03 August 2018
MR04 - N/A 03 August 2018
MR01 - N/A 06 June 2018
CS01 - N/A 16 May 2018
PSC07 - N/A 06 November 2017
PSC02 - N/A 06 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 12 April 2016
MR01 - N/A 26 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 15 April 2014
MR04 - N/A 17 February 2014
MR01 - N/A 01 February 2014
MR01 - N/A 31 January 2014
MR04 - N/A 15 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 13 April 2012
AD01 - Change of registered office address 13 April 2012
AR01 - Annual Return 28 April 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 26 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 15 June 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 23 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 02 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 29 March 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 02 June 2003
395 - Particulars of a mortgage or charge 15 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 09 April 2002
AA - Annual Accounts 09 April 2002
225 - Change of Accounting Reference Date 12 March 2002
395 - Particulars of a mortgage or charge 29 September 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 23 February 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
CERTNM - Change of name certificate 18 August 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
NEWINC - New incorporation documents 28 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2018 Outstanding

N/A

A registered charge 26 November 2015 Fully Satisfied

N/A

A registered charge 29 January 2014 Fully Satisfied

N/A

A registered charge 28 January 2014 Fully Satisfied

N/A

Debenture 13 April 2011 Fully Satisfied

N/A

Debenture 10 January 2003 Fully Satisfied

N/A

Debenture 28 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.