PARK ESTATE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-08-11 update statutory_documents DIRECTOR APPOINTED DR GILLY LAURA AGNES ENNALS
2021-08-11 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEBHARD
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HALL
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDELIN CRUICKSHANK
2020-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-16 update statutory_documents DIRECTOR APPOINTED MRS MAVIS AMBROSE
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CONVERY
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL REGINALD ALDRIDGE
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-01-15 update statutory_documents DIRECTOR APPOINTED MR ROGER PULLEN HALL
2016-01-15 update statutory_documents DIRECTOR APPOINTED MRS ANGELA CONVERY
2016-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-11 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-08-11 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-07-29 update statutory_documents 26/07/15 FULL LIST
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEELEY
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 delete address 88 THE PARK REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7LT
2014-08-07 insert address 88 THE PARK REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LT
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-08-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-30 update statutory_documents 26/07/14 FULL LIST
2014-03-07 delete address 96 THE PARK REDBOURN HERTS AL3 7LT
2014-03-07 insert address 88 THE PARK REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7LT
2014-03-07 update registered_address
2014-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 96 THE PARK REDBOURN HERTS AL3 7LT
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-08-01 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-07-26 update statutory_documents 26/07/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 81300 - Landscape service activities
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2012-09-11 update statutory_documents 26/07/12 FULL LIST
2012-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-08-24 update statutory_documents 26/07/11 FULL LIST
2011-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-23 update statutory_documents DIRECTOR APPOINTED MS JANET CHARD
2010-12-13 update statutory_documents SECRETARY APPOINTED MS JANET BARBARA CHARD
2010-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KEELEY
2010-08-23 update statutory_documents 26/07/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ARCHER / 26/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BODELL ALLEN / 26/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN WYNN / 26/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KEELEY / 26/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDELIN MARY CRUICKSHANK / 26/07/2010
2010-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-08-21 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR COX
2009-01-22 update statutory_documents DIRECTOR APPOINTED DAVID GEORGE ARCHER
2009-01-22 update statutory_documents DIRECTOR APPOINTED JOHN BODELL ALLEN
2008-08-13 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANGELA MARIAN BENTLEY LOGGED FORM
2008-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ARCHER
2008-08-05 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents DIRECTOR RESIGNED
2007-08-15 update statutory_documents DIRECTOR RESIGNED
2007-08-15 update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-31 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-12 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-19 update statutory_documents DIRECTOR RESIGNED
2004-08-19 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-14 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-08 update statutory_documents DIRECTOR RESIGNED
2002-08-18 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-19 update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-14 update statutory_documents DIRECTOR RESIGNED
2000-08-14 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-02 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-05 update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-22 update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1996-08-19 update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-22 update statutory_documents DIRECTOR RESIGNED
1995-08-22 update statutory_documents RETURN MADE UP TO 26/07/95; CHANGE OF MEMBERS
1994-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-12 update statutory_documents RETURN MADE UP TO 26/07/94; CHANGE OF MEMBERS
1993-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-25 update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-26 update statutory_documents RETURN MADE UP TO 26/07/92; CHANGE OF MEMBERS
1991-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-10 update statutory_documents RETURN MADE UP TO 26/07/91; CHANGE OF MEMBERS
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-04 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-10 update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-11 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-09 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-19 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1967-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION