Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE MARGARET PARKES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JOHN PARKES / 25/11/2022 |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KERRY JOHN PARKES / 25/11/2022 |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JOHN PARKES / 04/11/2021 |
2021-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KERRY PARKES / 04/11/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2020-07-07 |
delete address CRIDA HOUSE KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DS |
2020-07-07 |
insert address CURDWORTH HOUSE C/O SMITH ROOK ACCOUNTANTS KINGSBURY ROAD, CURDWORTH SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B76 9EE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update reg_address_care_of SMITH ROOK ACCOUNTANTS => null |
2020-07-07 |
update registered_address |
2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
C/O SMITH ROOK ACCOUNTANTS
CRIDA HOUSE KINGSBURY ROAD
CURDWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 9DS |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-07 |
insert company_previous_name MKP DEEP CLEAN LIMITED |
2019-02-07 |
insert sic_code 74901 - Environmental consulting activities |
2019-02-07 |
update name MKP DEEP CLEAN LIMITED => PARKES ESTATE & PROPERTY SERVICES LIMITED |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
2019-01-15 |
update statutory_documents COMPANY NAME CHANGED MKP DEEP CLEAN LIMITED
CERTIFICATE ISSUED ON 15/01/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALFPENNY |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
2016-01-28 |
update statutory_documents 09/01/16 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 |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANK HALFPENNY |
2015-01-15 |
update statutory_documents 09/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
2014-01-23 |
update statutory_documents 09/01/14 FULL LIST |
2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKES |
2013-11-07 |
delete address 69 ASTON ROAD NORTH ASTON BIRMINGHAM ENGLAND B6 4EA |
2013-11-07 |
insert address CRIDA HOUSE KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DS |
2013-11-07 |
update reg_address_care_of C/O SMITH ROOK ACCOUNTANTS => SMITH ROOK ACCOUNTANTS |
2013-11-07 |
update registered_address |
2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
C/O C/O SMITH ROOK ACCOUNTANTS
69 ASTON ROAD NORTH
ASTON
BIRMINGHAM
B6 4EA
ENGLAND |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-27 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 100 |
2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-10 |
update statutory_documents 09/01/13 FULL LIST |
2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PARKES / 05/09/2012 |
2012-01-26 |
update statutory_documents 09/01/12 FULL LIST |
2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY PARKES / 09/01/2012 |
2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KERRY PARKES / 09/01/2012 |
2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 09/01/11 FULL LIST |
2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 09/01/10 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY PARKES / 09/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PARKES / 09/01/2010 |
2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
69 ASTON ROAD NORTH
BIRMINGHAM
B6 4EA
UNITED KINGDOM |
2009-06-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
69 ASTON ROAD NORTH, ASTON
BIRMINGHAM
WEST MIDLANDS
B6 4EA |
2009-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
2008-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |