PARCHMENT PARTNERS LIMITED - History of Changes


DateDescription
2023-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DENEE / 16/05/2023
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-07-07 delete company_previous_name WINCHESTER TRAVEL SERVICE LIMITED
2023-04-07 update num_mort_outstanding 3 => 2
2023-04-07 update num_mort_satisfied 3 => 4
2022-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008913680005
2022-09-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-09-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-08-30 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-18 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-01-19 update statutory_documents SECRETARY APPOINTED MR SEAMUS PETER MCLAUGHLIN
2022-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY PENFOUND
2021-09-07 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2021-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-25 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-07 update num_mort_charges 4 => 6
2020-04-07 update num_mort_outstanding 1 => 3
2020-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008913680006
2020-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008913680005
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-07 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-18 update statutory_documents ADOPT ARTICLES 30/05/2019
2019-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / STANLEYS WALK LIMITED / 08/04/2019
2019-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / STANLEYS WALK LIMITED / 18/04/2019
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-07 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABORA PROPERTIES LIMITED
2018-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVERSTOKE MANAGEMENT COMPANY LIMITED
2018-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEYS WALK LIMITED
2018-04-17 update statutory_documents CESSATION OF HEATHER JANE MANNS AS A PSC
2018-04-17 update statutory_documents CESSATION OF PENELOPE ANNE BENDALL AS A PSC
2018-03-07 delete address 14 AVENUE ROAD WIMBORNE DORSET BH21 1BT
2018-03-07 insert address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HJ
2018-03-07 update num_mort_charges 3 => 4
2018-03-07 update num_mort_outstanding 0 => 1
2018-03-07 update registered_address
2018-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008913680004
2018-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 14 AVENUE ROAD WIMBORNE DORSET BH21 1BT
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW WALTER SMITH
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES DENEE
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR SEAMUS PETER MCLAUGHLIN
2018-02-12 update statutory_documents SECRETARY APPOINTED MRS LINDSEY ANN PENFOUND
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANNS
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MANNS
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BENDALL
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER MANNS
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-20 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-06-08 update num_mort_outstanding 3 => 0
2017-06-08 update num_mort_satisfied 0 => 3
2017-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-29 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE BENDALL / 01/10/2013
2015-11-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-04 update statutory_documents 01/08/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-20 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-07 update statutory_documents 01/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-05 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-09-25 update statutory_documents 01/08/12 FULL LIST
2012-07-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 01/08/11 FULL LIST
2010-08-18 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 01/08/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MANNS / 01/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE MANNS / 01/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE BENDALL / 01/08/2010
2010-02-16 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-10 update statutory_documents SOLVENCY STATEMENT DATED 30/05/09
2009-06-10 update statutory_documents MEMORRANDUM OF CAPITAL - PROCESSED 10/06/09
2009-06-10 update statutory_documents REDUCE ISSUED CAPITAL 30/05/2009
2008-11-28 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-08-20 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BENDALL / 20/11/2006
2008-03-27 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-08-13 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-23 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 157 LEWISHAM ROAD LONDON SE13 7PZ
2006-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-01 update statutory_documents NEW SECRETARY APPOINTED
2005-09-01 update statutory_documents DIRECTOR RESIGNED
2005-09-01 update statutory_documents DIRECTOR RESIGNED
2005-09-01 update statutory_documents SECRETARY RESIGNED
2005-08-02 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-22 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04
2004-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-09 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-26 update statutory_documents COMPANY NAME CHANGED WINCHESTER TRAVEL SERVICE LIMITE D CERTIFICATE ISSUED ON 26/06/03
2003-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-14 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-15 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-23 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-15 update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-10 update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 67 PRIORY ST LEWES EAST SUSSEX BN7 1HJ
1997-06-11 update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-07 update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-05-31 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-04 update statutory_documents £ NC 15000/50000 22/08/94
1994-09-04 update statutory_documents NC INC ALREADY ADJUSTED 22/08/94
1994-06-14 update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-10 update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1993-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-06-26 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-08-07 update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
1991-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-07-31 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-08-02 update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-05-06 update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-11-12 update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
1987-05-13 update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85