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PETARDS GROUP PLC - Parallel House, 32, London Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02990100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parallel House
- 32, London Road
- Guildford
- Surrey
- GU1 2AB
- England Parallel House, 32, London Road, Guildford, Surrey, GU1 2AB, England UK
Management
- Managing Directors
- ABDULLAH, Osman
- ABDULLAH, Raschid Michael
- CONNOLLY, Terence Ralph
- NEGUS, Paul John
- WAKEFIELD, John Nigel
- Company secretaries
- GILLAM, Benjamin Neville
Company Details
- Type of Business
- plc
- Incorporated
- 1994-11-14
- Age Of Company 1994-11-14 29 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCREEN PLC
- Legal Entity Identifier (LEI)
- 213800YPE3U45S6TZT05
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
-
PETARDS GROUP PLC Company Description
- PETARDS GROUP PLC is a plc registered in United Kingdom with the Company reg no 02990100. Its current trading status is "live". It was registered 1994-11-14. It was previously called SCREEN PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Parallel House .
Get PETARDS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petards Group Plc - Parallel House, 32, London Road, Guildford, Surrey, United Kingdom
- 1994-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-28) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2023-11-08) - AD02
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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accounts-with-accounts-type-group (2023-06-09) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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resolution (2022-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-09) - AA
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resolution (2022-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-group (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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resolution (2020-10-14) - RESOLUTIONS
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capital-allotment-shares (2020-06-10) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-07-29) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
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accounts-with-accounts-type-group (2020-09-23) - AA
keyboard_arrow_right 2019
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resolution (2019-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-03) - SH01
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resolution (2018-05-01) - RESOLUTIONS
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capital-allotment-shares (2018-05-29) - SH01
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accounts-with-accounts-type-group (2018-04-27) - AA
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
-
appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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capital-allotment-shares (2018-06-16) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-30) - SH01
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capital-allotment-shares (2017-01-12) - SH01
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capital-allotment-shares (2017-02-14) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-03-23) - SH01
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capital-allotment-shares (2017-04-28) - SH01
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accounts-with-accounts-type-group (2017-05-22) - AA
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resolution (2017-06-13) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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capital-allotment-shares (2017-08-22) - SH01
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-09-20) - SH01
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-11-03) - SH01
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-02-25) - SH01
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capital-allotment-shares (2016-03-31) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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accounts-with-accounts-type-group (2016-04-26) - AA
-
resolution (2016-05-10) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2016-06-07) - AD03
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change-person-director-company-with-change-date (2016-06-07) - CH01
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capital-allotment-shares (2016-08-19) - SH01
-
capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-09-29) - SH01
-
confirmation-statement-with-no-updates (2016-11-25) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-11-25) - AD02
-
appoint-person-secretary-company-with-name-date (2016-12-02) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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capital-allotment-shares (2016-12-15) - SH01
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capital-allotment-shares (2016-06-10) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-10) - SH01
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capital-allotment-shares (2015-07-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01
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accounts-with-accounts-type-group (2015-05-01) - AA
-
change-person-director-company-with-change-date (2015-08-14) - CH01
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capital-allotment-shares (2015-04-17) - SH01
-
capital-allotment-shares (2015-03-03) - SH01
-
resolution (2015-05-01) - RESOLUTIONS
-
capital-allotment-shares (2015-10-15) - SH01
-
appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
-
capital-allotment-shares (2015-11-27) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-11-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2015-12-16) - CERT17
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legacy (2015-12-16) - OC138
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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capital-allotment-shares (2015-12-23) - SH01
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resolution (2015-11-24) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-01) - AUD
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auditors-resignation-company (2014-04-15) - AUD
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capital-allotment-shares (2014-03-03) - SH01
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capital-allotment-shares (2014-01-29) - SH01
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termination-director-company-with-name (2014-01-20) - TM01
-
resolution (2014-01-29) - RESOLUTIONS
-
resolution (2014-05-22) - RESOLUTIONS
-
capital-allotment-shares (2014-05-22) - SH01
-
accounts-with-accounts-type-group (2014-07-02) - AA
-
capital-allotment-shares (2014-06-09) - SH01
-
capital-allotment-shares (2014-12-15) - SH01
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change-person-director-company-with-change-date (2014-10-17) - CH01
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capital-allotment-shares (2014-09-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-12-03) - AR01
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capital-allotment-shares (2014-09-03) - SH01
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capital-allotment-shares (2014-07-28) - SH01
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capital-allotment-shares (2014-07-07) - SH01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-09-13) - MR05
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mortgage-satisfy-charge-full (2013-10-14) - MR04
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change-sail-address-company-with-old-address (2013-07-09) - AD02
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resolution (2013-08-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-09) - AA
-
move-registers-to-registered-office-company (2013-07-08) - AD04
-
appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
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capital-allotment-shares (2013-11-20) - SH01
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capital-allotment-shares (2013-10-28) - SH01
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capital-allotment-shares (2013-12-18) - SH01
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capital-allotment-shares (2013-12-11) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-11-18) - AR01
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move-registers-to-registered-office-company (2013-11-18) - AD04
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capital-allotment-shares (2013-11-04) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-07) - AR01
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resolution (2012-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-20) - AA
-
capital-alter-shares-consolidation-subdivision (2011-07-12) - SH02
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resolution (2011-07-12) - RESOLUTIONS
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memorandum-articles (2011-07-12) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2011-11-18) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-22) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-group (2010-06-22) - AA
-
termination-director-company-with-name (2010-06-28) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-29) - AR01
-
change-person-secretary-company-with-change-date (2010-07-05) - CH03
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resolution (2010-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-08) - AP01
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capital-allotment-shares (2010-06-30) - SH01
keyboard_arrow_right 2009
-
resolution (2009-07-07) - RESOLUTIONS
-
resolution (2009-02-12) - RESOLUTIONS
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memorandum-articles (2009-02-12) - MEM/ARTS
-
legacy (2009-03-03) - 288b
-
accounts-with-accounts-type-group (2009-06-30) - AA
-
legacy (2009-08-01) - 395
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
move-registers-to-sail-company (2009-12-03) - AD03
-
change-sail-address-company (2009-12-03) - AD02
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-person-secretary-company-with-change-date (2009-10-29) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-19) - AA
-
legacy (2008-11-26) - 363a
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legacy (2008-02-07) - 288c
-
legacy (2008-04-14) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 287
-
legacy (2007-11-29) - 363s
-
legacy (2007-08-17) - 288a
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accounts-with-accounts-type-group (2007-07-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-25) - AA
-
statement-of-affairs (2006-03-31) - SA
-
accounts-with-accounts-type-group (2006-07-31) - AA
-
legacy (2006-07-06) - 288b
-
legacy (2006-12-11) - 363s
-
legacy (2006-08-01) - 288b
keyboard_arrow_right 2005
-
miscellaneous (2005-12-01) - MISC
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-08-05) - 244
-
legacy (2005-06-15) - 288a
-
legacy (2005-06-15) - 288b
-
legacy (2005-04-01) - 288a
-
statement-of-affairs (2005-02-25) - SA
-
legacy (2005-02-25) - 88(2)R
-
legacy (2005-02-23) - 288a
-
certificate-change-of-name-company (2005-02-10) - CERTNM
-
legacy (2005-02-05) - 288b
-
legacy (2005-12-15) - 363s
-
resolution (2005-01-31) - RESOLUTIONS
-
legacy (2005-01-31) - 123
-
legacy (2005-01-21) - 288a
-
legacy (2005-01-21) - 288b
-
legacy (2005-01-19) - 403a
-
legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 288b
-
legacy (2004-02-11) - 288a
-
legacy (2004-02-23) - 288a
-
legacy (2004-04-02) - 288a
-
legacy (2004-03-23) - 288a
-
accounts-with-accounts-type-group (2004-08-19) - AA
-
legacy (2004-03-16) - 288b
-
legacy (2004-10-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 363s
-
legacy (2003-02-09) - 288a
-
legacy (2003-03-18) - 353a
-
legacy (2003-03-18) - 288b
-
legacy (2003-05-08) - 288a
-
legacy (2003-01-14) - 287
-
legacy (2003-07-23) - 88(2)R
-
accounts-with-accounts-type-group (2003-07-26) - AA
-
legacy (2003-08-29) - 123
-
auditors-resignation-company (2003-10-02) - AUD
-
legacy (2003-12-02) - 363s
-
legacy (2003-07-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
-
legacy (2002-02-27) - 395
-
legacy (2002-02-25) - 288b
-
legacy (2002-02-25) - 123
-
resolution (2002-02-25) - RESOLUTIONS
-
legacy (2002-01-15) - 88(2)R
-
legacy (2002-01-05) - 395
-
legacy (2002-04-03) - 88(2)R
-
legacy (2002-04-18) - 88(2)R
-
legacy (2002-01-21) - 88(2)R
-
resolution (2002-06-24) - RESOLUTIONS
-
legacy (2002-12-03) - 288b
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-11-18) - 395
-
legacy (2002-08-14) - 288a
-
legacy (2002-07-25) - 288b
-
legacy (2002-07-15) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-04) - AA
-
legacy (2002-09-17) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
legacy (2001-02-07) - PROSP
-
legacy (2001-03-14) - 123
-
resolution (2001-03-14) - RESOLUTIONS
-
legacy (2001-05-08) - 122
-
legacy (2001-07-24) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-10-17) - 88(2)O
-
resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-10-19) - 123
-
legacy (2001-10-27) - 88(2)R
-
legacy (2001-11-03) - 88(2)R
-
statement-of-affairs (2001-11-03) - SA
-
legacy (2001-12-21) - 363s
-
legacy (2001-08-31) - 288a
keyboard_arrow_right 2000
-
resolution (2000-10-18) - RESOLUTIONS
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-07-28) - 288a
-
legacy (2000-07-17) - 288a
-
accounts-with-accounts-type-full-group (2000-06-21) - AA
-
legacy (2000-01-30) - 88(2)R
-
legacy (2000-02-21) - 288a
-
legacy (2000-06-19) - 288b
-
legacy (2000-10-18) - 123
-
legacy (2000-02-11) - 288b
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-12-23) - 403a
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-01) - 88(2)R
-
legacy (2000-10-23) - 88(3)
-
legacy (2000-10-23) - 88(2)R
-
legacy (2000-11-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 288b
-
legacy (1999-01-09) - 395
-
auditors-resignation-company (1999-03-10) - AUD
-
legacy (1999-04-28) - 288a
-
legacy (1999-05-17) - 288b
-
legacy (1999-05-17) - 288c
-
legacy (1999-07-19) - 363a
-
resolution (1999-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-09-14) - AA
-
legacy (1999-11-12) - 288a
-
legacy (1999-12-06) - 363s
-
legacy (1999-12-10) - 88(2)R
-
legacy (1999-08-03) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 403a
-
legacy (1998-01-23) - 288a
-
legacy (1998-02-23) - 288b
-
resolution (1998-04-07) - RESOLUTIONS
-
resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-05-07) - 88(2)R
-
legacy (1998-04-17) - 88(2)R
-
miscellaneous (1998-06-10) - MISC
-
legacy (1998-06-10) - 88(2)R
-
legacy (1998-06-25) - 288b
-
legacy (1998-07-03) - 395
-
accounts-with-accounts-type-full-group (1998-08-25) - AA
-
resolution (1998-12-08) - RESOLUTIONS
-
legacy (1998-05-26) - 288a
-
legacy (1998-12-09) - 88(2)R
-
legacy (1998-12-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 88(2)R
-
legacy (1997-01-26) - 287
-
legacy (1997-02-06) - 288a
-
legacy (1997-02-07) - 43(3)
-
legacy (1997-02-07) - 43(3)e
-
legacy (1997-01-26) - 122
-
resolution (1997-01-26) - RESOLUTIONS
-
legacy (1997-01-26) - 123
-
auditors-statement (1997-02-07) - AUDS
-
auditors-report (1997-02-07) - AUDR
-
resolution (1997-02-25) - RESOLUTIONS
-
resolution (1997-02-07) - RESOLUTIONS
-
legacy (1997-12-19) - 363s
-
legacy (1997-10-09) - 395
-
legacy (1997-09-02) - 288b
-
accounts-balance-sheet (1997-02-07) - BS
-
legacy (1997-08-06) - 288a
-
legacy (1997-08-06) - 88(2)R
-
legacy (1997-05-16) - 288a
-
legacy (1997-05-16) - 288b
-
auditors-resignation-company (1997-08-07) - AUD
-
legacy (1997-03-26) - 395
-
certificate-re-registration-private-to-public-limited-company (1997-02-07) - CERT5
-
legacy (1997-02-21) - PROSP
-
legacy (1997-08-06) - 353
-
legacy (1997-02-25) - 288a
-
legacy (1997-02-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-03-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 225
-
legacy (1996-11-26) - 363s
-
legacy (1996-01-31) - 363s
-
accounts-with-accounts-type-small (1996-11-01) - AA
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-01-18) - CERTNM
-
legacy (1995-01-12) - 287
-
legacy (1995-01-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
incorporation-company (1994-11-14) - NEWINC