| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 4 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029645290002 |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029645290003 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029645290001 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
delete address 1004 1004 SARUS COURT STUART ROAD, MANOR PARK RUNCORN ENGLAND WA7 1AL |
| 2023-04-07 |
insert address UNIT 2 SARUS COURT SARUS COURT MANOR PARK RUNCORN ENGLAND WA7 1UL |
| 2023-04-07 |
update registered_address |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
1004 1004 SARUS COURT
STUART ROAD, MANOR PARK
RUNCORN
WA7 1AL
ENGLAND |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-05-07 |
delete address DISCOVERY WORKS THIRD AVENUE TRAFFORD PARK MANCHESTER ENGLAND M17 1BW |
| 2021-05-07 |
insert address 1004 1004 SARUS COURT STUART ROAD, MANOR PARK RUNCORN ENGLAND WA7 1AL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
DISCOVERY WORKS THIRD AVENUE
TRAFFORD PARK
MANCHESTER
M17 1BW
ENGLAND |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029645290002 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HOPE |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE HOPE / 22/03/2017 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOPE |
| 2016-12-19 |
delete address FIRST FLOOR 2 CITY ROAD CHESTER CHESHIRE CH1 3AE |
| 2016-12-19 |
insert address DISCOVERY WORKS THIRD AVENUE TRAFFORD PARK MANCHESTER ENGLAND M17 1BW |
| 2016-12-19 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
FIRST FLOOR 2 CITY ROAD
CHESTER
CHESHIRE
CH1 3AE |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE DRAKE / 02/09/2016 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2015-01-21 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-11-07 |
delete sic_code 99999 - Dormant Company |
| 2014-11-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029645290001 |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MILOVIC |
| 2013-12-07 |
delete address 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT CHESHIRE UK SK4 3GN |
| 2013-12-07 |
insert address FIRST FLOOR 2 CITY ROAD CHESTER CHESHIRE CH1 3AE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-12-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA CLAIRE DRAKE |
| 2013-11-29 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
11 RIVERVIEW THE EMBANKMENT BUSINESS PARK
VALE ROAD, HEATON MERSEY
STOCKPORT
CHESHIRE
SK4 3GN
UK |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPE |
| 2013-08-01 |
insert company_previous_name PARK SIDELOADER SERVICES LIMITED |
| 2013-08-01 |
update name PARK SIDELOADER SERVICES LIMITED => DI-TEC POWER LIMITED |
| 2013-07-11 |
update statutory_documents COMPANY NAME CHANGED PARK SIDELOADER SERVICES LIMITED
CERTIFICATE ISSUED ON 11/07/13 |
| 2013-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 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 |
| 2012-09-10 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOPE / 31/08/2012 |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-06 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOPE / 01/01/2011 |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-20 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
GROVE HOUSE
227-233 LONDON ROAD
HAZEL GROVE STOCKPORT
CHESHIRE
SK7 4HS |
| 2009-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-13 |
update statutory_documents COMPANY NAME CHANGED
PARK PERFORMANCE LIMITED
CERTIFICATE ISSUED ON 13/01/06 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
UNIT 3
DISCOVERY WORKS
THIRD AVE
TRAFFORD PARK MANCHESTER M17 1BW |
| 1997-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/04/97 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents S366A DISP HOLDING AGM 19/09/95 |
| 1995-10-03 |
update statutory_documents S386 DISP APP AUDS 19/09/95 |
| 1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |