PARASOL LIMITED
| Status | ACTIVE |
| Company No. | 03940716 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2000 |
| Age | 24 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PARASOL LIMITED is an active private limited company with number 03940716. It was incorporated 24 years, 2 months, 26 days ago, on 06 March 2000. The company address is 840 Ibis Court 840 Ibis Court, Warrington, WA1 1RL, Cheshire, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 10 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039407160010
Documents
Mortgage alter charge with charge number charge creation date
Date: 10 May 2024
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: 039407160009
Charge creation date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039407160012
Charge creation date: 2024-05-09
Documents
Move registers to registered office company with new address
Date: 23 Apr 2024
Category: Address
Type: AD04
New address: 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2024
Action Date: 03 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039407160011
Charge creation date: 2024-04-03
Documents
Accounts with accounts type full
Date: 27 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Resolution
Date: 19 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2023
Action Date: 03 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-03
Charge number: 039407160010
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
Old address: Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
New address: 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Change date: 2023-04-19
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-19
Psc name: Optionis Management Limited
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Optionis Midco Limited
Change date: 2023-04-19
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Jeremy Peter Fletcher
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mr Andrew Robert Craig Ross
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mark Alexander Lockley
Documents
Termination director company with name termination date
Date: 12 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-30
Officer name: Douglas John Crawford
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Move registers to sail company with new address
Date: 15 Dec 2022
Category: Address
Type: AD03
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Change sail address company with old address new address
Date: 13 Dec 2022
Category: Address
Type: AD02
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Old address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-14
Officer name: Mr Jeremy Peter Fletcher
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-14
Officer name: Mr Graham Neil Storey
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: James Catterick
Documents
Accounts with accounts type full
Date: 03 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iftikhar Ahmed
Termination date: 2020-09-30
Documents
Accounts with accounts type full
Date: 17 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-19
Officer name: James Catterick
Documents
Termination director company with name termination date
Date: 24 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Budge
Termination date: 2020-01-03
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iftikhar Ahmed
Appointment date: 2020-01-14
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Termination secretary company with name termination date
Date: 30 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Andrew Kelly
Termination date: 2019-07-05
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-08
Officer name: Douglas John Crawford
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Andrew Kelly
Termination date: 2019-07-05
Documents
Accounts with accounts type full
Date: 24 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Accounts with accounts type full
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Move registers to sail company with new address
Date: 16 Feb 2018
Category: Address
Type: AD03
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change sail address company with new address
Date: 16 Feb 2018
Category: Address
Type: AD02
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Change to a person with significant control
Date: 19 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Optionis Management Limited
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Optionis Midco Limited
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Crossland
Termination date: 2016-12-22
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Mr Kevin John Budge
Documents
Change account reference date company previous shortened
Date: 07 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-05
New date: 2016-10-31
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039407160007
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039407160005
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039407160006
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039407160008
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039407160009
Charge creation date: 2016-12-22
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type full
Date: 14 Oct 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Mortgage charge part release with charge number
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge part release with charge number
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 039407160006
Documents
Mortgage charge part release with charge number
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge part release with charge number
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 039407160007
Documents
Mortgage charge part release with charge number
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 039407160005
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Nov 2015
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Accounts with accounts type full
Date: 06 Aug 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Resolution
Date: 19 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jan 2014
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-18
Officer name: Raymond Francis Pierce
Documents
Termination director company with name termination date
Date: 22 Jan 2014
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Whittle
Termination date: 2013-12-18
Documents
Termination director company with name termination date
Date: 22 Jan 2014
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-18
Officer name: Anita Whittle
Documents
Mortgage satisfy charge full
Date: 10 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039407160006
Documents
Mortgage create with deed with charge number
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039407160007
Documents
Mortgage create with deed with charge number
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039407160008
Documents
Mortgage create with deed with charge number
Date: 21 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039407160005
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-06
Documents
Change person director company with change date
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Mr Raymond Francis Pierce
Documents
Change person director company with change date
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anita Whittle
Change date: 2013-03-06
Documents
Change person director company with change date
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Mr Robert John Crossland
Documents
Change registered office address company with date old address
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Address
Type: AD01
Old address: Parasol House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Change date: 2012-10-25
Documents
Accounts with accounts type full
Date: 17 Sep 2012
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Change person director company with change date
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-11
Officer name: Mr Derek Kelly
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 06 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-06
Documents
Change person secretary company with change date
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Derek Kelly
Change date: 2012-04-11
Documents
Accounts with accounts type full
Date: 04 Jan 2012
Action Date: 03 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-03
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2011
Action Date: 06 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-06
Documents
Accounts with accounts type full
Date: 27 Oct 2010
Action Date: 04 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-04
Documents
Termination director company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Shrimpton
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 06 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-06
Documents
Accounts with accounts type full
Date: 04 Jan 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Resolution
Date: 20 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/09; full list of members
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary anita whittle
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed derek kelly
Documents
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