Pass the Parcel Overnight Ltd was founded on 28 May 1996 and has its registered office in Huddersfield, West Yorkshire, it's status at Companies House is "Active". Sutcliffe, John David is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTCLIFFE, John David | 28 May 1996 | 11 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 May 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| TM02 - Termination of appointment of secretary | 07 January 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH03 - Change of particulars for secretary | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| 123 - Notice of increase in nominal capital | 17 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 169 - Return by a company purchasing its own shares | 25 July 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| CERTNM - Change of name certificate | 19 May 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 225 - Change of Accounting Reference Date | 15 November 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 287 - Change in situation or address of Registered Office | 16 June 1996 | |
| NEWINC - New incorporation documents | 28 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment | 30 June 2011 | Outstanding |
N/A |
