Date | Description |
2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-26 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
2021-04-07 |
delete address 40 BRYN HOUSE BROADFIELDS WAY NEASDEN LONDON NW10 1RF |
2021-04-07 |
insert address 42 THRUSH GREEN , HARROW, LONDON THRUSH GREEN HARROW ENGLAND HA2 6EZ |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-07 |
update registered_address |
2021-03-26 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
40 BRYN HOUSE
BROADFIELDS WAY
NEASDEN
LONDON
NW10 1RF |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
42 THRUSH GREEN
HARROW
HA2 6EZ
ENGLAND |
2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-06 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-03 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-07-11 |
update statutory_documents 06/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-07 |
update statutory_documents 06/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 06/07/12 FULL LIST |
2011-09-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents 06/07/11 FULL LIST |
2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-11 |
update statutory_documents 06/07/10 FULL LIST |
2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASSEN SIMEONOV DODOV / 20/11/2009 |
2009-12-12 |
update statutory_documents COMPANY NAME CHANGED PARKWAY IMPORT/EXPORT LIMITED
CERTIFICATE ISSUED ON 12/12/09 |
2009-12-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASSEN DODOV / 01/09/2007 |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
2005-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-09-02 |
update statutory_documents SECRETARY RESIGNED |
2004-09-02 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
23 LORNE ROAD
WALTHAMSTOW
LONDON
E17 7PX |
2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2002-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
2002-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
285 FOREST ROAD
LONDON
E17 6HD |
2001-12-18 |
update statutory_documents FIRST GAZETTE |
2000-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-08-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/00 |
1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-09-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/99 |
1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
24 HANMER WALK
ANDOVER ESTATE
FINSBURY PARK
LONDON N7 7RE |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
1999-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM:
24 ELM GROVE
CRICKLEWOOD
LONDON
NW2 3AA |
1999-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1999-03-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/99 |
1998-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
WINDSOR HOUSE
32 TOOTING BEC GARDENS
LONDON
SW16 1RB |
1997-12-03 |
update statutory_documents SECRETARY RESIGNED |
1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/97 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-20 |
update statutory_documents SECRETARY RESIGNED |
1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |