- Company Overview for PARTSWORLD LIMITED (03133544)
- Filing history for PARTSWORLD LIMITED (03133544)
- People for PARTSWORLD LIMITED (03133544)
- Charges for PARTSWORLD LIMITED (03133544)
- More for PARTSWORLD LIMITED (03133544)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Sep 2019 | PSC07 | Cessation of Stewart Halstead as a person with significant control on 8 August 2019 | |
| 03 Sep 2019 | AP01 | Appointment of Mrs Kerry Kirkham as a director on 27 August 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Stewart Halstead as a director on 8 August 2019 | |
| 14 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
| 30 Apr 2018 | CH01 | Director's details changed for Mr Stewart Halstead on 19 April 2018 | |
| 30 Apr 2018 | CH03 | Secretary's details changed for Julie Halstead on 19 April 2018 | |
| 30 Apr 2018 | PSC04 | Change of details for Mr Stewart Halstead as a person with significant control on 19 April 2018 | |
| 22 Jan 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 01 Dec 2017 | RESOLUTIONS |
Resolutions
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| 22 May 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 24 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 04 Jan 2016 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 02 Feb 2015 | MR01 | Registration of charge 031335440004, created on 28 January 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 31 Jul 2014 | MR01 | Registration of charge 031335440003, created on 28 July 2014 | |
| 31 Jul 2014 | MR01 | Registration of charge 031335440002, created on 30 July 2014 | |
| 08 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 03 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 |