PARVENTURES LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-17 · Charges
(E)Instrument
2019-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-17 · Charges
(E)Instrument
2019-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-17 · Charges
(E)Instrument
2019-01-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)Amended document
2015-10-14 · Other
(E)Amended document
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-20 · Charges
(E)Certificate of Registration of Charge
2008-02-20 · Charges
(E)Amended document
2008-01-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-09 · Charges
(E)Certificate of Registration of Charge
2005-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-19 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1993-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-04 · Other
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Annual return
1990-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)FIB - Return of allotments
1988-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-17 | |
| (E)Instrument | Other | 2019-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-17 | |
| (E)Instrument | Other | 2019-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-17 | |
| (E)Instrument | Other | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)Amended document | Other | 2015-10-14 | |
| (E)Amended document | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-20 | |
| (E)Amended document | Other | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-23 |
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