| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-12 |
update statutory_documents ADOPT ARTICLES 04/03/2022 |
| 2021-08-07 |
update account_category GROUP => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 |
| 2020-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-11-07 |
insert company_previous_name PARKROWE ESTATES LIMITED |
| 2019-11-07 |
update name PARKROWE ESTATES LIMITED => PARKROWE GROUP LIMITED |
| 2019-10-03 |
update statutory_documents COMPANY NAME CHANGED PARKROWE ESTATES LIMITED
CERTIFICATE ISSUED ON 03/10/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-15 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PARKER / 01/06/2016 |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN PARKER / 01/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-01-26 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/15 |
| 2016-01-26 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2015 |
| 2016-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-08 |
delete address Q4 BUILDING RUDGATE TOCKWITH YORK UNITED KINGDOM YO26 7DW |
| 2015-07-08 |
insert address Q4 BUILDING RUDGATE TOCKWITH YORK YO26 7DW |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-25 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 255001 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address STATION LANE SHIPTON BY BENINGBROUGH YORK YO30 1BS |
| 2015-05-08 |
insert address Q4 BUILDING RUDGATE TOCKWITH YORK UNITED KINGDOM YO26 7DW |
| 2015-05-08 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
STATION LANE
SHIPTON BY BENINGBROUGH
YORK
YO30 1BS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-17 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-08-01 |
insert company_previous_name QUEST 4 HOLDINGS LIMITED |
| 2013-08-01 |
update name QUEST 4 HOLDINGS LIMITED => PARKROWE ESTATES LIMITED |
| 2013-07-26 |
update statutory_documents COMPANY NAME CHANGED QUEST 4 HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/07/13 |
| 2013-07-16 |
update statutory_documents CHANGE OF NAME 10/07/2013 |
| 2013-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-08 |
update statutory_documents CHANGE OF NAME 27/06/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-21 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-06-25 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-06-27 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PARKER / 13/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN PARKER / 13/05/2011 |
| 2011-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-06-18 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DEW |
| 2010-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PARKER / 14/08/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN PARKER / 14/08/2009 |
| 2009-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2005-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
06/01/05 |
| 2005-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
ST PETERS HOUSE
HARTSHEAD
SHEFFIELD
SOUTH YORKSHIRE S1 2EL |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents COMPANY NAME CHANGED
IMCO (252004) LIMITED
CERTIFICATE ISSUED ON 20/12/04 |
| 2004-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |