About

Registered Number: 06518442
Date of Incorporation: 29/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 12a Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW

 

Having been setup in 2008, Parenting Profiles Ltd have registered office in Leighton Buzzard, Bedfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are Secretarial Appointments Limited, Corporate Appointments Limited, Lorimer, Michael Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORPORATE APPOINTMENTS LIMITED 29 February 2008 29 February 2008 1
LORIMER, Michael Andrew 29 February 2008 14 November 2014 1
Secretary Name Appointed Resigned Total Appointments
SECRETARIAL APPOINTMENTS LIMITED 29 February 2008 29 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AA - Annual Accounts 11 October 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 05 April 2013
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 March 2012
CH01 - Change of particulars for director 26 March 2012
CH03 - Change of particulars for secretary 26 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 07 December 2011
AD01 - Change of registered office address 03 November 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
AD01 - Change of registered office address 07 October 2011
AD01 - Change of registered office address 07 October 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 20 March 2010
CH01 - Change of particulars for director 20 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
225 - Change of Accounting Reference Date 28 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
NEWINC - New incorporation documents 29 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.