Parentpay Limited

Company Name	Parentpay Limited
Company Status	Active
Company Number	04513692
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Clint Anthony Wilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(2 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Sales Director
Country of Residence	Jersey
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(4 years, 7 months after company formation)
Appointment Duration	17 years
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Nigel Jeremy Cloudesley Govett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(4 years, 7 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Michelle Donna Thomas
Nationality	British
Status	Current
Appointed	21 December 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Ms Nicola Jane Howard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Lewis James Alcraft
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Paul Arthur Washbourne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2007)
Role	Software Developer
Country of Residence	Germany
Correspondence Address	Talvogteistrasse 16 79199 Kirchzarten Germany

Director Name	Karla Johanna Washbourne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2007)
Role	Manager
Correspondence Address	Talvogteistrasse 16 79199 Kirchzarten Germany

Director Name	The Estate Of Mrs Lynne Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 18 February 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Windy Arbour Kenilworth Warks CV8 2AT

Director Name	Malcolm Ronald Burns
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 20 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Windy Arbour Kenilworth Warwickshire CV8 2AT

Secretary Name	The Estate Of Mrs Lynne Taylor
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Windy Arbour Kenilworth Warks CV8 2AT

Director Name	Mr Christopher Haley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Alexander Banthien
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2010(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Philip Moran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr David Burgess
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Matt Nicholas Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Mark Roger Brant
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Contact

Website	https://www.parentpay.com/

Location

Registered Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

78.4k at £1	Parentpay (Holdings) LTD 99.75% Ordinary
95 at £1	Clint Wilson 0.12% Ordinary B
19 at £1	Andrew Neubauer 0.02% Ordinary B
19 at £1	Jessica Lilly Neubauer 0.02% Ordinary B
19 at £1	Matthew Alexander Neubauer 0.02% Ordinary B
19 at £1	Penelope Jane Wright 0.02% Ordinary B
19 at £1	William James Neubauer 0.02% Ordinary B
10 at £1	Christopher Haley 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,827,345
Cash	£1,548,414
Current Liabilities	£999,790

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

23 December 2021	Delivered on: 23 December 2021 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any restricted land) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
4 November 2020	Delivered on: 9 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 May 2003	Delivered on: 20 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 October 2023	Registered office address changed from Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 17 October 2023 (1 page)
1 September 2023	Full accounts made up to 30 November 2022 (43 pages)
23 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
27 June 2023	Termination of appointment of Matt Nicholas Jones as a director on 7 June 2023 (1 page)
2 December 2022	Full accounts made up to 30 November 2021 (41 pages)
1 November 2022	Change of details for Pp Newco 2 Limited as a person with significant control on 25 October 2022 (2 pages)
1 November 2022	Director's details changed for Mr Nigel Jeremy Cloudesley Govett on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr Clint Anthony Wilson on 1 November 2022 (2 pages)
13 October 2022	Appointment of Mr Lewis Alcraft as a director on 12 October 2022 (2 pages)
13 October 2022	Termination of appointment of Mark Roger Brant as a director on 12 October 2022 (1 page)
13 October 2022	Termination of appointment of David Burgess as a director on 30 September 2022 (1 page)
18 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
9 January 2022	Resolutions RES13 ‐ Company business 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 January 2022	Memorandum and Articles of Association (36 pages)
23 December 2021	Registration of charge 045136920004, created on 23 December 2021 (14 pages)
22 December 2021	Satisfaction of charge 1 in full (1 page)
22 December 2021	Satisfaction of charge 045136920003 in full (1 page)
22 December 2021	Satisfaction of charge 045136920002 in full (1 page)
2 December 2021	Full accounts made up to 30 November 2020 (36 pages)
13 September 2021	Change of details for Parentpay (Holdings) Ltd as a person with significant control on 4 August 2021 (2 pages)
13 September 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
4 December 2020	Full accounts made up to 30 November 2019 (35 pages)
9 November 2020	Registration of charge 045136920003, created on 4 November 2020 (35 pages)
24 September 2020	Appointment of Mr Mark Roger Brant as a director on 1 February 2020 (2 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 30 November 2018 (30 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Christopher Haley as a director on 1 February 2018 (1 page)
5 December 2018	Termination of appointment of Philip Moran as a director on 1 February 2018 (1 page)
5 December 2018	Appointment of Mr Matthew Nicholas Jones as a director on 4 September 2017 (2 pages)
4 October 2018	Full accounts made up to 30 November 2017 (31 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 November 2016 (24 pages)
19 December 2017	Total exemption full accounts made up to 30 November 2016 (24 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 May 2017	Appointment of Mr David Burgess as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr David Burgess as a director on 18 May 2017 (2 pages)
26 January 2017	Registration of charge 045136920002, created on 20 January 2017 (31 pages)
26 January 2017	Registration of charge 045136920002, created on 20 January 2017 (31 pages)
23 January 2017	Full accounts made up to 30 November 2015 (22 pages)
23 January 2017	Full accounts made up to 30 November 2015 (22 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
7 June 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 78,446 (4 pages)
7 June 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 78,446 (4 pages)
11 April 2016	Purchase of own shares. (3 pages)
11 April 2016	Purchase of own shares. (3 pages)
3 March 2016	Appointment of Ms Nicola Howard as a director on 10 December 2015 (2 pages)
3 March 2016	Appointment of Ms Nicola Howard as a director on 10 December 2015 (2 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 78,646 (8 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 78,646 (8 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015	Appointment of Mr Philip Moran as a director on 30 November 2012 (2 pages)
26 August 2015	Appointment of Mr Philip Moran as a director on 30 November 2012 (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 April 2014 GBP 78,646 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 April 2014 GBP 78,646 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 April 2014 GBP 78,646 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 78,446 (7 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 78,446 (7 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 78,446 (8 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 78,446 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 March 2013	Termination of appointment of Alexander Banthien as a director (1 page)
4 March 2013	Termination of appointment of Alexander Banthien as a director (1 page)
20 February 2013	Termination of appointment of Lynne Taylor as a director (1 page)
20 February 2013	Termination of appointment of Malcolm Burns as a director (1 page)
20 February 2013	Termination of appointment of Lynne Taylor as a director (1 page)
20 February 2013	Termination of appointment of Malcolm Burns as a director (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (10 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (10 pages)
23 August 2011	Director's details changed for Lynne Taylor on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Malcolm Ronald Burns on 23 August 2011 (2 pages)
23 August 2011	Termination of appointment of Lynne Taylor as a secretary (1 page)
23 August 2011	Director's details changed for Clint Anthony Wilson on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Malcolm Ronald Burns on 23 August 2011 (2 pages)
23 August 2011	Termination of appointment of Lynne Taylor as a secretary (1 page)
23 August 2011	Director's details changed for Clint Anthony Wilson on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Lynne Taylor on 23 August 2011 (2 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 February 2011	Appointment of Christopher Haley as a director (3 pages)
16 February 2011	Appointment of Christopher Haley as a director (3 pages)
1 February 2011	Appointment of Alexander Banthien as a director (3 pages)
1 February 2011	Appointment of Alexander Banthien as a director (3 pages)
18 January 2011	Annual return made up to 17 August 2010 with a full list of shareholders (19 pages)
18 January 2011	Annual return made up to 17 August 2010 with a full list of shareholders (19 pages)
17 January 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 78,446 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 78,446 (4 pages)
17 January 2011	Registered office address changed from 11 Windy Arbour Kenilworth Warwickshire CV8 2AT on 17 January 2011 (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 78,446 (4 pages)
17 January 2011	Registered office address changed from 11 Windy Arbour Kenilworth Warwickshire CV8 2AT on 17 January 2011 (2 pages)
17 January 2011	Appointment of Michelle Donna Thomas as a secretary (3 pages)
17 January 2011	Appointment of Michelle Donna Thomas as a secretary (3 pages)
20 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (17 pages)
20 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (17 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 March 2010	Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 30 March 2010 (2 pages)
16 December 2009	Annual return made up to 16 August 2009 (10 pages)
16 December 2009	Annual return made up to 16 August 2009 (10 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
13 April 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 April 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Amended accounts made up to 30 November 2006 (9 pages)
29 October 2008	Amended accounts made up to 30 November 2006 (9 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 September 2008	Return made up to 09/08/08; no change of members (6 pages)
11 September 2008	Return made up to 09/08/08; no change of members (6 pages)
20 December 2007	Return made up to 16/08/07; full list of members (9 pages)
20 December 2007	Return made up to 16/08/07; full list of members (9 pages)
20 December 2007	Ad 23/03/07--------- Â£ si 22827@1=22827 Â£ ic 53266/76093 (2 pages)
20 December 2007	Ad 23/03/07--------- Â£ si 22827@1=22827 Â£ ic 53266/76093 (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
5 October 2007	New director appointed (4 pages)
5 October 2007	New director appointed (4 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
19 December 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
19 December 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
15 September 2006	Return made up to 16/08/06; full list of members (8 pages)
15 September 2006	Return made up to 16/08/06; full list of members (8 pages)
4 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2006	Ad 30/01/06--------- Â£ si 26600@1=26600 Â£ ic 26666/53266 (2 pages)
4 July 2006	Particulars of contract relating to shares (2 pages)
4 July 2006	Ad 30/01/06--------- Â£ si 26600@1=26600 Â£ ic 26666/53266 (2 pages)
4 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2006	Particulars of contract relating to shares (2 pages)
4 July 2006	Â£ nc 35000/100000 30/01/06 (1 page)
4 July 2006	Â£ nc 35000/100000 30/01/06 (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 10 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 10 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD (1 page)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
16 September 2005	Return made up to 16/08/05; full list of members (8 pages)
16 September 2005	Return made up to 16/08/05; full list of members (8 pages)
7 April 2005	Registered office changed on 07/04/05 from: bridge house 57 high street wednesfield west midlands WV11 1ST (1 page)
7 April 2005	Registered office changed on 07/04/05 from: bridge house 57 high street wednesfield west midlands WV11 1ST (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
20 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 August 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (8 pages)
20 August 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (8 pages)
20 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
17 December 2002	Ad 20/11/02--------- Â£ si 26665@1=26665 Â£ ic 1/26666 (2 pages)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Nc inc already adjusted 20/11/02 (1 page)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Ad 20/11/02--------- Â£ si 26665@1=26665 Â£ ic 1/26666 (2 pages)
17 December 2002	Nc inc already adjusted 20/11/02 (1 page)
22 November 2002	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
22 November 2002	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
16 August 2002	Incorporation (16 pages)
16 August 2002	Incorporation (16 pages)

Parentpay Limited

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