PARKWOOD MANAGEMENT COMPANY (LONDON N 12) LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA ANNE LOWE / 27/06/2018
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-07 delete address PYRAMID HOUSE, 956 HIGH ROAD NORTH FINCHLEY LONDON N12 9RX
2017-07-07 insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT
2017-07-07 update registered_address
2017-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM PYRAMID HOUSE, 956 HIGH ROAD NORTH FINCHLEY LONDON N12 9RX
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-07 update statutory_documents 01/06/16 FULL LIST
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANNE LOWE / 20/05/2016
2015-08-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-15 update statutory_documents 01/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-07 delete address PYRAMID HOUSE, 956 HIGH ROAD NORTH FINCHLEY LONDON UNITED KINGDOM N12 9RX
2014-09-07 insert address PYRAMID HOUSE, 956 HIGH ROAD NORTH FINCHLEY LONDON N12 9RX
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-09-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-08-07 update statutory_documents 01/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANNE LOWE / 02/05/2013
2013-06-04 update statutory_documents 01/06/13 FULL LIST
2013-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-07 update statutory_documents 01/06/12 FULL LIST
2012-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-02 update statutory_documents 01/06/11 FULL LIST
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANNE LOWE / 20/01/2011
2011-06-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/01/2011
2010-06-11 update statutory_documents DIRECTOR APPOINTED LUCINDA ANNE LOWE
2010-06-11 update statutory_documents CORPORATE SECRETARY APPOINTED PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION