Parity Resources Ltd was founded on 05 March 1998 and has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Antony, Roger Harold, Nolan, Cheryl, Woolley, Alastair John Lomond for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTONY, Roger Harold | 30 June 2015 | 30 June 2020 | 1 |
NOLAN, Cheryl | 05 March 1998 | 27 April 2003 | 1 |
WOOLLEY, Alastair John Lomond | 01 April 2011 | 30 June 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 08 July 2020 | |
TM02 - Termination of appointment of secretary | 08 July 2020 | |
AP01 - Appointment of director | 08 July 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 22 April 2016 | |
AD01 - Change of registered office address | 17 April 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AP03 - Appointment of secretary | 06 July 2015 | |
TM02 - Termination of appointment of secretary | 06 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 09 March 2015 | |
CERTNM - Change of name certificate | 07 January 2015 | |
CONNOT - N/A | 07 January 2015 | |
AD01 - Change of registered office address | 09 December 2014 | |
AD01 - Change of registered office address | 25 September 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 07 March 2013 | |
CERTNM - Change of name certificate | 07 February 2013 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 12 May 2011 | |
AP03 - Appointment of secretary | 20 April 2011 | |
TM02 - Termination of appointment of secretary | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AR01 - Annual Return | 07 March 2011 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 15 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 29 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
AA - Annual Accounts | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 18 April 2007 | |
363s - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
AA - Annual Accounts | 30 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
363s - Annual Return | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
363s - Annual Return | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
AA - Annual Accounts | 18 December 2002 | |
RESOLUTIONS - N/A | 25 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
123 - Notice of increase in nominal capital | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 01 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
363s - Annual Return | 05 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
AA - Annual Accounts | 03 August 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
287 - Change in situation or address of Registered Office | 16 November 1999 | |
363s - Annual Return | 29 March 1999 | |
225 - Change of Accounting Reference Date | 16 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
RESOLUTIONS - N/A | 06 March 1998 | |
RESOLUTIONS - N/A | 06 March 1998 | |
RESOLUTIONS - N/A | 06 March 1998 | |
NEWINC - New incorporation documents | 05 March 1998 |