PARITY TRUST LIMITED
| Status | ACTIVE |
| Company No. | 03977373 |
| Category | |
| Incorporated | 20 Apr 2000 |
| Age | 24 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PARITY TRUST LIMITED is an active with number 03977373. It was incorporated 24 years, 26 days ago, on 20 April 2000. The company address is 1 Port View Suite 73 Port View 1 Port View Suite 73 Port View, Portsmouth, PO6 4TY, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-04
New address: 1 Port View Suite 73 Port View 1 Port Way, Port Solent Portsmouth PO6 4TY
Old address: 1 Port View Suite 77, Port View One Port Way, Port Solent Portsmouth PO6 4TY England
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-12
Officer name: Martin Kenneth Downing
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 25 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Humphrey
Termination date: 2023-12-25
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039773730005
Charge creation date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-30
Charge number: 039773730006
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-30
Charge number: 039773730004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-30
Charge number: 039773730003
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2023
Action Date: 07 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039773730002
Charge creation date: 2023-07-07
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: 1 Port View Suite 77,Vport View 1 Port Way, Port Solent Portsmouth PO6 4TY England
New address: 1 Port View Suite 77, Port View One Port Way, Port Solent Portsmouth PO6 4TY
Change date: 2023-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
New address: 1 Port View Suite 77,Vport View 1 Port Way, Port Solent Portsmouth PO6 4TY
Change date: 2023-04-03
Old address: Port View 1 Port Way Port Solent Portsmouth PO6 4TY England
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sandra Dolby-Hopkins
Change date: 2022-10-26
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-24
Officer name: Mrs Sandra Dolby-Hopkins
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandeep Sesodia
Termination date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Sarah Jane Whitcher
Documents
Appoint person secretary company with name date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sandeep Sesodia
Appointment date: 2022-01-24
Documents
Termination secretary company with name termination date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-24
Officer name: Sj Bryan-Hunt
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Scanlon
Termination date: 2021-12-04
Documents
Accounts with accounts type small
Date: 18 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-19
Officer name: Miss Sarah Humphrey
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jane Whitcher
Appointment date: 2021-04-10
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kenneth Downing
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Philip John Yetman
Documents
Accounts with accounts type small
Date: 02 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandeep Sesodia
Appointment date: 2020-10-30
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type small
Date: 16 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Change person secretary company with change date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sj Davis
Change date: 2018-09-28
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-19
Officer name: Elizabeth Georgina Rogers
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hereward John Heneage Drummond
Termination date: 2018-06-19
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-16
Old address: C/O Parity Trust East Wing 1000 Lakeside North Harbour Portsmouth PO6 3EN
New address: Port View 1 Port Way Port Solent Portsmouth PO6 4TY
Documents
Accounts with accounts type small
Date: 06 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: D'arcy Charles Francis Myers
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 08 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-08
Officer name: Linda Mccormack
Documents
Accounts with accounts type small
Date: 17 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-24
Officer name: Mrs Sj Davis
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Termination secretary company with name termination date
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-24
Officer name: Jonathan Paul Russell
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mr James Robert Culverwell
Documents
Change person secretary company with change date
Date: 09 Apr 2017
Action Date: 09 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-09
Officer name: Mr Jonathan Paul Russell
Documents
Accounts with accounts type audited abridged
Date: 02 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 21 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Bennett
Termination date: 2016-03-21
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-31
Officer name: Paul Mlinar
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Yetman
Appointment date: 2016-01-25
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039773730001
Documents
Appoint person secretary company with name date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Paul Russell
Appointment date: 2015-10-01
Documents
Termination secretary company with name termination date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-01
Officer name: Anthony William David Salt
Documents
Accounts with accounts type small
Date: 30 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 21 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Change person director company with change date
Date: 21 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roy Scanlon
Change date: 2015-04-01
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clive Oliver
Termination date: 2014-10-06
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Jane Furniss
Termination date: 2014-09-25
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: Ralph Martin Facey
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: Helen Susan Dovey
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elizabeth Georgina Rogers
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Mr Hereward John Heneage Drummond
Documents
Accounts with accounts type small
Date: 23 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 22 Apr 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Lucy Jane Furniss
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mis Jennifer Bennett
Documents
Mortgage create with deed with charge number
Date: 24 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039773730001
Documents
Accounts with accounts type small
Date: 09 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr D'arcy Charles Francis Myers
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Tonge
Documents
Annual return company with made up date no member list
Date: 29 Apr 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Termination director company with name
Date: 17 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Eggleston
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Susan Dovey
Documents
Accounts with accounts type small
Date: 18 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 23 Apr 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Appoint person director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Mccormack
Documents
Termination director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Keeping
Documents
Accounts with accounts type small
Date: 19 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 16 May 2011
Action Date: 16 May 2011
Category: Address
Type: AD01
Change date: 2011-05-16
Old address: Bank Chambers 115 Commercial Road Portsmouth Hampshire PO1 1BU
Documents
Termination director company with name
Date: 14 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Maber
Documents
Annual return company with made up date no member list
Date: 28 Apr 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Change person director company with change date
Date: 28 Apr 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-28
Officer name: David Clive Oliver
Documents
Change person director company with change date
Date: 28 Apr 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralph Martin Facey
Change date: 2011-04-28
Documents
Appoint person director company with name
Date: 15 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Scanlon
Documents
Accounts with accounts type small
Date: 22 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracy Ann Eggleston
Documents
Termination director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Smith
Documents
Annual return company with made up date no member list
Date: 22 Apr 2010
Action Date: 20 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-20
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: David Clive Oliver
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Jane Furniss
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralph Martin Facey
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patricia Helen Smith
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Roger Neil Maber
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Graham Keeping
Documents
Appoint person director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Helen Smith
Documents
Termination director company with name
Date: 02 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joy Okwuadigbo
Documents
Appoint person director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mlinar
Documents
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