| Date | Description |
|---|
| 2024-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 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 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 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 |
| 2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 2018-10-07 |
delete address 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 2018-10-07 |
insert address PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL ENGLAND B90 8AH |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
1 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4FY |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 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 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-10 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 09/06/2016 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-08-12 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-29 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-25 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-09-06 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 2013-08-12 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-22 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 31/08/2011 |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 2010-08-11 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 2008-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-10-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
PROLOGIS HOUSE
1 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS B90 4FY |
| 2007-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-09 |
update statutory_documents COMPANY NAME CHANGED
PARKRIDGE CED II (GP) LIMITED
CERTIFICATE ISSUED ON 09/08/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
THE GATEHOUSE
16 ARLINGTON STREET
LONDON
SW1A 1RD |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |