Parents Abroad Ltd

About

Registered Number: 04794728
Date of Incorporation: 11/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: B E WOODS, 13 Park Street, Windsor, Berkshire, SL4 1LU

 

Based in Windsor in Berkshire, Parents Abroad Ltd was founded on 11 June 2003, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Wright, Kim Hynnsook, Woods, Brian Edwin, Orton, Edward Roland, Orton, Estrella, Shakespeare, Phillip in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Kim Hynnsook 11 March 2013 - 1
ORTON, Edward Roland 11 June 2003 20 March 2013 1
ORTON, Estrella 11 June 2003 20 March 2013 1
SHAKESPEARE, Phillip 23 April 2008 20 March 2013 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Brian Edwin 20 March 2013 24 May 2019 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 10 June 2020
AA01 - Change of accounting reference date 19 March 2020
CS01 - N/A 23 July 2019
TM02 - Termination of appointment of secretary 24 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 18 June 2013
TM01 - Termination of appointment of director 15 May 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 11 April 2013
AP03 - Appointment of secretary 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AD01 - Change of registered office address 11 April 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 28 August 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 28 June 2006
363s - Annual Return 09 June 2005
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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