PARKSIDE CAPITAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-02 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-02 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-22 update statutory_documents SOLVENCY STATEMENT DATED 19/11/21
2021-11-22 update statutory_documents REDUCE ISSUED CAPITAL 19/11/2021
2021-11-22 update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 30000 22/11/21 STATEMENT OF CAPITAL EUR 8582961
2021-11-22 update statutory_documents STATEMENT BY DIRECTORS
2021-10-21 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 15/06/2021
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IBAN ORTUZAR / 15/06/2021
2021-03-03 update statutory_documents CORPORATE SECRETARY APPOINTED OCORIAN SECRETARIES (JERSEY) LTD
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTERA SECRETARIES (JERSEY) LIMITED
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 delete company_previous_name NEVRUS (817) LIMITED
2019-12-07 delete address MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX
2019-12-07 insert address 2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE ENGLAND RG19 6AB
2019-12-07 update registered_address
2019-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-15 update statutory_documents DIRECTOR APPOINTED MR GAIZKA ANDERE ORTUZAR
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IBAN ORTUZAR / 07/11/2018
2018-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 31/10/2018
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-10 update statutory_documents DIRECTOR APPOINTED LORNA ZIMNY
2018-07-10 update statutory_documents DIRECTOR APPOINTED MR GERALD STEWART WARWICK
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOWLING
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BENEST
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MCENERY
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 03/11/2017
2017-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 03/11/2017
2017-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 03/11/2017
2017-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 03/11/2017
2017-11-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA SECRETARIES (JERSEY) LIMITED / 03/11/2017
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUZ ORTUZAR / 03/11/2017
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-20 update statutory_documents DIRECTOR APPOINTED BRENDAN JOSEPH DOWLING
2017-05-20 update statutory_documents DIRECTOR APPOINTED MELANIE BELLE MCENERY
2017-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAH BALLANDS
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 18/04/2016
2016-02-11 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2016-02-11 update returns_next_due_date 2015-11-29 => 2016-11-29
2016-01-06 update statutory_documents 01/11/15 FULL LIST
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 01/12/2015
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-02 update statutory_documents DIRECTOR APPOINTED IBAN ORTUZAR
2015-01-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2015-01-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-12-17 update statutory_documents 01/11/14 FULL LIST
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI RIVE
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-07 delete address MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5UX
2013-12-07 insert address MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-19 update statutory_documents 01/11/13 FULL LIST
2013-11-07 update account_category FULL => SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-29 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-22 insert company_previous_name STRATTON CAPITAL HOLDINGS LIMITED
2013-06-22 update name STRATTON CAPITAL HOLDINGS LIMITED => PARKSIDE CAPITAL LIMITED
2013-02-27 update statutory_documents 06/02/13 STATEMENT OF CAPITAL EUR 8582962 06/02/13 STATEMENT OF CAPITAL GBP 30003
2012-11-28 update statutory_documents 01/11/12 FULL LIST
2012-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 01/11/2012
2012-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 01/11/2012
2012-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI JULIA RIVE / 01/11/2012
2012-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 01/11/2012
2012-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 01/11/2012
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29 update statutory_documents COMPANY NAME CHANGED STRATTON CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/08/12
2012-05-17 update statutory_documents 29/11/11 FULL LIST
2012-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM JAMES COWPER LLP MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND
2012-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O JAMES COWPER LLP MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND
2011-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2011-11-28 update statutory_documents 01/11/11 FULL LIST
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 01/10/2009
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 01/10/2009
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 01/10/2009
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 01/10/2009
2011-11-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 01/10/2009
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24 update statutory_documents 01/11/10 FULL LIST
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 10/11/2010
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 03/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 03/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 03/05/2010
2010-06-04 update statutory_documents TERMINATE DIR APPOINTMENT GRAHAM RADFORD BOXALL
2010-06-03 update statutory_documents DIRECTOR APPOINTED NAOMI JULIA RIVE
2010-01-02 update statutory_documents 01/11/09 FULL LIST
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 31/10/2009
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOXALL / 30/01/2009
2009-04-15 update statutory_documents AUDITOR'S RESIGNATION
2009-04-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALES ORTUZAR
2008-12-02 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-31 update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2006-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents DIRECTOR RESIGNED
2005-03-04 update statutory_documents DIRECTOR RESIGNED
2005-01-05 update statutory_documents NC INC ALREADY ADJUSTED 20/12/04
2005-01-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-11 update statutory_documents DIRECTOR RESIGNED
2004-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-11 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27 update statutory_documents NC INC ALREADY ADJUSTED 25/05/04
2004-08-27 update statutory_documents EUR NC 0/3000000 25/0
2004-08-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-27 update statutory_documents CLAUSE 4 OF ARTS 25/05/04
2004-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-25 update statutory_documents NEW SECRETARY APPOINTED
2004-03-23 update statutory_documents NEW SECRETARY APPOINTED
2004-03-23 update statutory_documents SECRETARY RESIGNED
2004-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-11 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-22 update statutory_documents DIRECTOR RESIGNED
2003-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-12 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2002-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-18 update statutory_documents NEW SECRETARY APPOINTED
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-09-18 update statutory_documents SECRETARY RESIGNED
2002-08-19 update statutory_documents AUDITOR'S RESIGNATION
2001-11-23 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents S366A DISP HOLDING AGM 23/10/01
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-08-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-27 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents NEW SECRETARY APPOINTED
2000-05-26 update statutory_documents DIRECTOR RESIGNED
2000-05-26 update statutory_documents SECRETARY RESIGNED
2000-03-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-12-30 update statutory_documents £ NC 1000/100000 23/12/99
1999-12-30 update statutory_documents NC INC ALREADY ADJUSTED 23/12/99
1999-12-16 update statutory_documents COMPANY NAME CHANGED NEVRUS (817) LIMITED CERTIFICATE ISSUED ON 17/12/99
1999-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION