PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-04-07 delete address THE COTTAGE FOX HOLLOWS FARM RECTORY LANE SHENLEY RADLETT ENGLAND WD7 9AW
2023-04-07 insert address THE STUDIOS@13 OUNDLE AVENUE BUSHEY ENGLAND WD23 4QG
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM THE COTTAGE FOX HOLLOWS FARM RECTORY LANE SHENLEY RADLETT WD7 9AW ENGLAND
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-05-07 delete address UNIT 4 FROGMORE ST. ALBANS ENGLAND AL2 2DR
2022-05-07 insert address THE COTTAGE FOX HOLLOWS FARM RECTORY LANE SHENLEY RADLETT ENGLAND WD7 9AW
2022-05-07 update registered_address
2022-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM UNIT 4 FROGMORE ST. ALBANS AL2 2DR ENGLAND
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-03-07 delete address UNIT 3 PARK INDUSTRIAL ESTATE ST ALBANS HERTS AL2 2DR
2018-03-07 insert address UNIT 4 FROGMORE ST. ALBANS ENGLAND AL2 2DR
2018-03-07 update registered_address
2018-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 3 PARK INDUSTRIAL ESTATE ST ALBANS HERTS AL2 2DR
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-09 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-08 update statutory_documents FIRST GAZETTE
2016-03-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-11-08 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-10-14 update statutory_documents 27/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-10-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-09-24 update statutory_documents 27/08/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-10-07 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-09-05 update statutory_documents 27/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-07 update statutory_documents 27/08/12 FULL LIST
2012-01-24 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-30 update statutory_documents 27/08/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-30 update statutory_documents 27/08/10 FULL LIST
2010-02-06 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-12 update statutory_documents 27/08/09 FULL LIST
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-15 update statutory_documents DIRECTOR APPOINTED AJAY GUDKA
2008-10-15 update statutory_documents DIRECTOR APPOINTED COLIN LEVENE
2008-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 3 PARK INDUSTRIAL ESTATE FROGMORE ST ALBANS HERTS AL2 2DR
2008-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 6 PARK INDUSTRIAL ESTATE FROGMORE ST ALBANS HERTS AL2 2DR
2008-10-07 update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN LEVENT / 19/09/2008
2008-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN TIERNAN
2007-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09 update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents SECRETARY RESIGNED
2007-10-02 update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIT 3 PARK INDUSTRIAL ESTATE FROGMORE ST ALBANS HERTS AL2 2DR
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2006-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 6 PARK INDUSTRIAL ESTATE FROGMORE ST ALBANS HERTFORDSHIRE AL2 2DR
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22 update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-30 update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15 update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04 update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05 update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04 update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08 update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-09 update statutory_documents RETURN MADE UP TO 09/09/98; CHANGE OF MEMBERS
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 6 PARK INDUSTRIAL ESTATE FROGMORE ST ALBANS HERTFORDSHIRE AL2 2DR
1997-11-13 update statutory_documents RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-04-17 update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents SECRETARY RESIGNED
1996-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-02 update statutory_documents RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19 update statutory_documents RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-08 update statutory_documents RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
1993-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-21 update statutory_documents RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS
1991-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/91 FROM: UNIT 5 PARK INDUSTRIAL ESTATE FROGMORE, ST ALBANS HERTS, AL2 2DR
1991-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents RETURN MADE UP TO 08/03/87; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-20 update statutory_documents ORDER OF COURT - RESTORATION 16/03/91
1990-01-23 update statutory_documents STRUCK OFF AND DISSOLVED
1989-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 90 HIGH STREET HARROW ON THE HILL MIDDLESEX
1989-06-18 update statutory_documents FIRST GAZETTE
1989-01-27 update statutory_documents DISSOLUTION DISCONTINUED
1988-09-05 update statutory_documents WD 09/08/88 AD 12/11/85-03/11/86 £ SI 7@45=315 £ IC 90/405
1988-04-29 update statutory_documents FIRST GAZETTE