Date | Description |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-05 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY PERKINS |
2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
2021-09-07 |
update statutory_documents SUB-DIVISION
21/08/21 |
2021-08-02 |
update statutory_documents DIRECTORS PERMITTED TO EXERCISE THEIR POWER TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST 16/11/2020 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY PERKINS |
2020-12-07 |
update num_mort_outstanding 7 => 0 |
2020-12-07 |
update num_mort_satisfied 4 => 11 |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PERKINS / 18/10/2019 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2017-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
2017-09-07 |
insert company_previous_name PARK ROAD GARAGE (KEMPSTON) LIMITED |
2017-09-07 |
update name PARK ROAD GARAGE (KEMPSTON) LIMITED => PRG PROPERTY MANAGEMENT LTD |
2017-08-14 |
update statutory_documents COMPANY NAME CHANGED PARK ROAD GARAGE (KEMPSTON) LIMITED
CERTIFICATE ISSUED ON 14/08/17 |
2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-02-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE PERKINS |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY PERKINS |
2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PERKINS / 21/04/2016 |
2016-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE PERKINS / 21/04/2016 |
2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-01-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
2015-11-08 |
delete address 14 PARK ROAD KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 8PA |
2015-11-08 |
insert address 14 PARK ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8PA |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
2015-08-23 |
update statutory_documents DIRECTOR APPOINTED MR BEN PERKINS |
2015-07-08 |
delete address THE OLD BARN WICK END STAGSDEN BEDFORD ENGLAND MK43 8TS |
2015-07-08 |
insert address 14 PARK ROAD KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 8PA |
2015-07-08 |
update registered_address |
2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
THE OLD BARN WICK END
STAGSDEN
BEDFORD
MK43 8TS
ENGLAND |
2015-02-07 |
delete address 14 PARK ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8PA |
2015-02-07 |
insert address THE OLD BARN WICK END STAGSDEN BEDFORD ENGLAND MK43 8TS |
2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-02-07 |
update registered_address |
2015-01-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2015-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2015 FROM
14 PARK ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 8PA |
2014-11-07 |
delete address 14 PARK ROAD KEMPSTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK42 8PA |
2014-11-07 |
insert address 14 PARK ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8PA |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
2014-10-29 |
update statutory_documents 04/10/14 FULL LIST |
2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PERKINS / 01/07/2014 |
2014-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE PERKINS / 01/07/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-07-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
2013-04-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2012-10-07 |
update statutory_documents 04/10/12 FULL LIST |
2012-03-08 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
8/10, PARK ROAD,
KEMPSTON,
BEDFORDSHIRE
MK42 8PA |
2011-10-21 |
update statutory_documents 04/10/11 FULL LIST |
2011-02-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2010-10-09 |
update statutory_documents 04/10/10 FULL LIST |
2010-02-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-10-08 |
update statutory_documents 04/10/09 FULL LIST |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PERKINS / 01/10/2009 |
2009-05-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
2008-04-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2007-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
2007-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
2005-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-01-22 |
update statutory_documents £ IC 8375/8250
20/12/01
£ SR 125@1=125 |
2002-01-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1997-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-19 |
update statutory_documents SECRETARY RESIGNED |
1997-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1996-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1995-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-11-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-11-25 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1993-10-13 |
update statutory_documents RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1992-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
1992-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-03-25 |
update statutory_documents RES |
1991-01-02 |
update statutory_documents ALTER MEM AND ARTS 30/11/90 |
1991-01-02 |
update statutory_documents ALTER MEM AND ARTS 30/11/90 |
1991-01-02 |
update statutory_documents ALTER MEM AND ARTS 30/11/90 |
1991-01-02 |
update statutory_documents OFF-MARKET PURC OF SHAR 30/11/90 |
1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-01-08 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1986-08-23 |
update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |