The Professional Parcel Company Ltd was registered on 21 May 1999 and has its registered office in Devon, it's status is listed as "Active". There are 3 directors listed as Dymoke, John James, Dymoke, Margaret Rosemary, Elliott, Laura for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYMOKE, John James | 21 May 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYMOKE, Margaret Rosemary | 15 November 1999 | 22 May 2011 | 1 |
ELLIOTT, Laura | 22 May 1999 | 15 November 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
CH01 - Change of particulars for director | 20 May 2020 | |
PSC04 - N/A | 20 May 2020 | |
MR04 - N/A | 02 December 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 29 March 2019 | |
MR01 - N/A | 08 February 2019 | |
CS01 - N/A | 09 June 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AD01 - Change of registered office address | 11 March 2016 | |
AA01 - Change of accounting reference date | 29 January 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 25 February 2013 | |
CERTNM - Change of name certificate | 20 July 2012 | |
CERTNM - Change of name certificate | 20 July 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 24 May 2012 | |
TM02 - Termination of appointment of secretary | 17 May 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AD01 - Change of registered office address | 17 June 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 31 March 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
363a - Annual Return | 01 June 2006 | |
353 - Register of members | 01 June 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 03 June 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 31 May 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 22 March 2002 | |
287 - Change in situation or address of Registered Office | 28 February 2002 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 24 May 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
NEWINC - New incorporation documents | 21 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2019 | Fully Satisfied |
N/A |