| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update num_mort_charges 8 => 9 |
| 2023-08-07 |
update num_mort_outstanding 3 => 4 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950009 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update num_mort_outstanding 4 => 3 |
| 2021-07-07 |
update num_mort_satisfied 4 => 5 |
| 2021-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055657950004 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CASELEY / 23/11/2020 |
| 2020-10-30 |
update num_mort_outstanding 5 => 4 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents CESSATION OF JAMES CASELEY AS A PSC |
| 2020-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055657950006 |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 4 => 5 |
| 2020-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950008 |
| 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 |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-08-07 |
insert company_previous_name PARKACRE ENTERPRISES LIMITED |
| 2019-08-07 |
update name PARKACRE ENTERPRISES LIMITED => PARKACRE LIMITED |
| 2019-07-18 |
update statutory_documents COMPANY NAME CHANGED PARKACRE ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 18/07/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-07-08 |
update account_category MEDIUM => FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-10 |
update num_mort_outstanding 5 => 4 |
| 2018-05-10 |
update num_mort_satisfied 2 => 3 |
| 2018-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055657950005 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 6 => 7 |
| 2017-09-07 |
update num_mort_outstanding 4 => 5 |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950007 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 5 => 6 |
| 2017-07-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950006 |
| 2017-01-08 |
update num_mort_charges 4 => 5 |
| 2017-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950005 |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055657950003 |
| 2016-10-07 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-07 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-16 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CASELEY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_charges 2 => 4 |
| 2014-06-07 |
update num_mort_outstanding 2 => 4 |
| 2014-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950003 |
| 2014-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950004 |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055657950002 |
| 2013-11-07 |
delete address HANGAR 2 LEAROYD ROAD CAENBY CORNER EAST HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE UNITED KINGDOM DN21 5TJ |
| 2013-11-07 |
insert address HANGAR 2 LEAROYD ROAD CAENBY CORNER EAST HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE DN21 5TJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-21 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address UNIT 5 GEORGE STREET GREAT NORTHERN TERRACE LINCOLN LINCOLNSHIRE UNITED KINGDOM LN5 8LG |
| 2013-06-23 |
delete sic_code 7482 - Packaging activities |
| 2013-06-23 |
insert address HANGAR 2 LEAROYD ROAD CAENBY CORNER EAST HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE UNITED KINGDOM DN21 5TJ |
| 2013-06-23 |
insert sic_code 82920 - Packaging activities |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STERN / 08/10/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STERN / 08/10/2012 |
| 2012-10-08 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STERN / 05/10/2012 |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
UNIT 5 GEORGE STREET
GREAT NORTHERN TERRACE
LINCOLN
LINCOLNSHIRE
LN5 8LG
UNITED KINGDOM |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEECH COMPANY SECRETARIES LIMITED |
| 2011-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
UNIT 5 GEORGE STREET
GRET NORTHERN TERRACE
LINCOLN
LINCOLNSHIRE
LN5 8LG |
| 2010-11-17 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STERN / 16/09/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STERN / 16/09/2010 |
| 2010-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEECH COMPANY SECRETARIES LIMITED / 16/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STERN |
| 2010-08-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-27 |
update statutory_documents 16/09/09 FULL LIST |
| 2010-01-19 |
update statutory_documents FIRST GAZETTE |
| 2009-10-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-12-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents 30/09/06 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
UNIT 1 EARLSFIELD CLOSE
SADLER PARK INDUSTRIAL ESTATE
SADLER ROAD
LINCOLN
LN6 3RT |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |