About

Registered Number: 05761125
Date of Incorporation: 29/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Unit C Greatham Road Industrial Estate, Greatham Road, Bushey, WD23 2NZ,

 

Parents Paradise Ltd was setup in 2006, it's status at Companies House is "Active". There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, Wendy Jayne 29 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA01 - Change of accounting reference date 09 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 31 March 2017
AD01 - Change of registered office address 17 March 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 31 March 2014
CH03 - Change of particulars for secretary 31 March 2014
CH01 - Change of particulars for director 31 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 30 March 2012
CH03 - Change of particulars for secretary 30 March 2012
CH01 - Change of particulars for director 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
NEWINC - New incorporation documents 29 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.