PARKWAY PATISSERIE LIMITED - History of Changes


DateDescription
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-07 delete address WHITE HOUSE MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG11 6DS
2023-06-07 insert address UNIT 10 HARP BUSINESS CENTRE APSLEY WAY LONDON ENGLAND NW2 7LW
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-06-07 update registered_address
2023-05-31 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM WHITE HOUSE MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS ENGLAND
2023-04-07 delete address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON UNITED KINGDOM NW4 2DR
2023-04-07 insert address WHITE HOUSE MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG11 6DS
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-04-07 update reg_address_care_of LANDAU BAKER LIMITED => null
2023-04-07 update registered_address
2023-02-13 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O LANDAU BAKER LIMITED MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR UNITED KINGDOM
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2023 FROM C/O LANDAU BAKER LIMITED MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR UNITED KINGDOM
2023-01-11 update statutory_documents DIRECTOR APPOINTED MR PARIS PARASKEVA
2023-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARIS PARASKEVA / 10/01/2023
2023-01-11 update statutory_documents CESSATION OF GERALD HERSCHEL GLUCK AS A PSC
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GLUCK
2022-08-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-08-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-07-22 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-27 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-07-07 update accounts_next_due_date 2020-02-29 => 2021-05-31
2020-06-23 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-29 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-06-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-05-13 delete address 18 FOUNTAYNE ROAD LONDON N16 7DX
2016-05-13 insert address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON UNITED KINGDOM NW4 2DR
2016-05-13 update reg_address_care_of null => LANDAU BAKER LIMITED
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-05-13 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-05-09 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 18 FOUNTAYNE ROAD LONDON N16 7DX
2016-03-18 update statutory_documents 30/01/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-31 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-23 update statutory_documents SAIL ADDRESS CREATED
2015-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-23 update statutory_documents 30/01/15 FULL LIST
2014-03-07 delete address 18 FOUNTAYNE ROAD LONDON UNITED KINGDOM N16 7DX
2014-03-07 insert address 18 FOUNTAYNE ROAD LONDON N16 7DX
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-28 update statutory_documents 30/01/14 FULL LIST
2013-12-07 delete address 20 FOUNTAYNE ROAD LONDON N16 7DX
2013-12-07 insert address 18 FOUNTAYNE ROAD LONDON UNITED KINGDOM N16 7DX
2013-12-07 update registered_address
2013-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 20 FOUNTAYNE ROAD LONDON N16 7DX
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-03-12 update statutory_documents 30/01/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 30/01/12 FULL LIST
2011-02-16 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 30/01/11 FULL LIST
2010-02-24 update statutory_documents 30/01/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD GLUCK / 30/01/2010
2010-02-08 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE GLUCK
2009-02-09 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-02 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-18 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-16 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-06 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-20 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-25 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-08 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-29 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-27 update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-28 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-26 update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-02-12 update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-10 update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1994-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-18 update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-10 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1991-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-30 update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
1990-02-01 update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-07-10 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-03-28 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-08-05 update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-05-14 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85