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Identity Parade Holdings LTD

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Reports

Full Company ReportIDENTITY PARADE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILCHAP 371 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05328150
Record last updated Friday, February 3, 2023 4:04:33 AM UTC
Official Address Nordic House Immingham Dock
There are 12 companies registered at this street
Locality Immingham
Region North East Lincolnshire, England
Postal Code DN402LZ
Sector Dormant Company

Charts

Visits

IDENTITY PARADE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-122024-62025-301

Directors

Document Type Publication date Download link
Registry Jan 30, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2022 Resignation of one Director (a man) 5328... Resignation of one Director (a man) 5328...
Registry Jan 19, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2014 Appointment of a man as Director 5328... Appointment of a man as Director 5328...
Registry Jul 7, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2014 Change of registered office address Change of registered office address
Registry Jul 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2014 Resignation of one Director Resignation of one Director
Registry Jul 7, 2014 Resignation of one Director 5328... Resignation of one Director 5328...
Registry Jul 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2014 Annual return Annual return
Registry Feb 18, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 3, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 29, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 20, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 22, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Change of particulars for director 5328... Change of particulars for director 5328...
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Aug 11, 2010 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 21, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 11, 2009 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Mar 16, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 16, 2007 Annual return Annual return
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Registry Mar 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2005 Appointment of a director Appointment of a director
Registry Feb 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Feb 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 7, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2005 Change of name certificate Change of name certificate
Registry Feb 1, 2005 Company name change Company name change
Registry Jan 10, 2005 Two appointments: 2 companies Two appointments: 2 companies

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