PARK MANAGEMENT (LEICESTER) LIMITED(THE) - History of Changes


DateDescription
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-21 update statutory_documents DIRECTOR APPOINTED MRS SANDRA ANAZ
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE TAN
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TURGUT ANAZ
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => null
2018-05-10 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-10 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD RAWLINGS
2018-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-07-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2016-07-07 insert sic_code 98000 - Residents property management
2016-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-22 update statutory_documents 21/06/16 FULL LIST
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HRYNISZAK
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ZARB
2015-08-11 delete address C/O BUTLIN PROPERTY SERVICES 40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE ENGLAND LE2 1XG
2015-08-11 insert address C/O BUTLIN PROPERTY SERVICES 40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE LE2 1XG
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-08-11 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TOKELEY / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WILLIAMS / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES SYDNEY JONES / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BERNARD JAMES RAWLINGS / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDIE KUOK CHUIN TAN / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MELVIN BENNETT / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAI KRISHAN SHARDA / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BENSON WATSON / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HRYNISZAK / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ZARB / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHIBNALL / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL STOTTER BROOKS / 01/07/2015
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TURGUT ANAZ / 01/07/2015
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FIRMIN
2015-07-24 update statutory_documents SECRETARY APPOINTED MR PETER WILLIAM BUTLIN
2015-07-24 update statutory_documents 21/06/15 FULL LIST
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TOKELEY / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WILLIAMS / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES SYDNEY JONES / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BERNARD JAMES RAWLINGS / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDIE KUOK CHUIN TAN / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MELVIN BENNETT / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAI KRISHAN SHARDA / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BENSON WATSON / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HRYNISZAK / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ZARB / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHIBNALL / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL STOTTER BROOKS / 01/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TURGUT ANAZ / 01/07/2015
2015-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL TOKELEY / 01/07/2015
2015-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FIRMIN
2015-07-08 delete address FIRST FLOOR, 15 THE NOOK ANSTEY LEICESTER LE7 7AZ
2015-07-08 insert address C/O BUTLIN PROPERTY SERVICES 40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE ENGLAND LE2 1XG
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update registered_address
2015-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM FIRST FLOOR, 15 THE NOOK ANSTEY LEICESTER LE7 7AZ
2015-06-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-10 update statutory_documents 21/06/14 FULL LIST
2014-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-24 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-11 update statutory_documents 21/06/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2012-07-12 update statutory_documents 21/06/12 FULL LIST
2012-06-20 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-08-08 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HRYNISZAK
2011-08-08 update statutory_documents DIRECTOR APPOINTED MS FIONA ZARB
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZARB
2011-07-01 update statutory_documents 21/06/11 FULL LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-08-03 update statutory_documents 21/06/10 FULL LIST
2010-06-22 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-07-22 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-07-09 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 5 UPPER KING STREET LEICESTER LEICESTERSHIRE LE1 6XF
2008-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-06 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-27 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-02 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-09-30 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-26 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-15 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2003-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 76 BOOTHAM YORK YO3 7DF
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents NEW SECRETARY APPOINTED
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-19 update statutory_documents DIRECTOR RESIGNED
2000-04-19 update statutory_documents DIRECTOR RESIGNED
2000-04-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-19 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-26 update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-24 update statutory_documents RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS
1997-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM: SPENCERS THIRD FLOOR RUTLAND CENTRE 56 HALFORD STREET LEICESTER LE1 1TQ
1997-07-10 update statutory_documents NEW SECRETARY APPOINTED
1997-07-10 update statutory_documents SECRETARY RESIGNED
1996-08-20 update statutory_documents DIRECTOR RESIGNED
1996-08-20 update statutory_documents DIRECTOR RESIGNED
1996-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents SECRETARY RESIGNED
1996-08-20 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 25 RUTLAND ST LEICESTER LE1 1RB
1996-02-01 update statutory_documents NEW SECRETARY APPOINTED
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-11 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-09 update statutory_documents RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS
1994-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-08 update statutory_documents DIRECTOR RESIGNED
1994-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94
1994-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-08 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1994-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-06 update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1991-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-15 update statutory_documents AUDITOR'S RESIGNATION
1991-04-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-20 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-07 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1982-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION