| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete company_previous_name PARK LANE DEVELOPMENTS (EAST) LIMITED |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN CLARKE / 06/09/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN ROBINSON / 06/09/2021 |
| 2021-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SEAN ROBINSON / 06/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK KEANE / 01/10/2020 |
| 2020-10-30 |
insert company_previous_name PARK LANE CITY LIMITED |
| 2020-10-30 |
update name PARK LANE CITY LIMITED => OLDPL9 LIMITED |
| 2020-09-09 |
update statutory_documents COMPANY NAME CHANGED PARK LANE CITY LIMITED
CERTIFICATE ISSUED ON 09/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-28 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
delete address 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF |
| 2017-12-09 |
insert address 25 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2017-12-09 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
87 PORT DUNDAS ROAD
COWCADDENS
GLASGOW
G4 0HF |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-21 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-14 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-24 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-01-29 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-06-16 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 2011-01-17 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-13 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK KEANE / 13/01/2010 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
STANLEY HOUSE
67-71 HAMILTON ROAD
MOTHERWELL
LANARKSHIRE ML1 3DG |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-02-27 |
update statutory_documents COMPANY NAME CHANGED
PARK LANE DEVELOPMENTS (EAST) LI
MITED
CERTIFICATE ISSUED ON 27/02/03 |
| 2002-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-11-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-11-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-01-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-01-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-01-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-08-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-04-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-03-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-03-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98 FROM:
INTER-CITY HOUSE 80 OSWALD
STREET,
GLASGOW |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |