Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-09-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-01-07 |
delete address 335 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5XE |
2022-01-07 |
insert address MASONIC BUILDING 9 MILL STREET SUTTON COLDFIELD ENGLAND B72 1TJ |
2022-01-07 |
update registered_address |
2021-12-07 |
update account_ref_month 7 => 10 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-31 |
2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
335 JOCKEY ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5XE
ENGLAND |
2021-11-15 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 31/10/2021 |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPOTBUYER HOLDINGS LIMITED |
2021-10-22 |
update statutory_documents CESSATION OF SIMON BRIAN PARKINSON AS A PSC |
2021-07-07 |
delete address UNIT 2 FIRST AVENUE MINWORTH BIRMINGHAM WEST MIDLANDS B76 1BA |
2021-07-07 |
insert address 335 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5XE |
2021-07-07 |
update registered_address |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
UNIT 2 FIRST AVENUE
MINWORTH
BIRMINGHAM
WEST MIDLANDS
B76 1BA |
2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK YEOMAN KITELEY |
2021-05-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA JORDAN |
2020-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
2020-06-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-01-26 |
update statutory_documents SECRETARY APPOINTED LAURA JANE JORDAN |
2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRIAN PARKINSON / 01/12/2017 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRANCESCA PARKINSON |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK CHARLES JORDAN |
2016-01-08 |
update returns_last_madeup_date 2015-07-31 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-08-28 => 2017-01-04 |
2015-12-08 |
update statutory_documents 07/12/15 FULL LIST |
2015-10-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-09-03 |
update statutory_documents 31/07/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-22 |
update statutory_documents 31/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-21 |
update statutory_documents 31/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-08 |
update statutory_documents 31/07/12 FULL LIST |
2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 1000 |
2011-09-14 |
update statutory_documents 31/07/11 FULL LIST |
2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN |
2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK CHARLES JORDAN |
2010-10-21 |
update statutory_documents 31/07/10 FULL LIST |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIAN PARKINSON / 31/07/2010 |
2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
UNIT 2 FIRST AVENUE
MINWORTH
BIRMINGHAM
WEST MIDLANDS
B76 1BA |
2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
CLARENDON HOUSE 14 ST ANDREWS STREET
DROITWICH
WORCESTERSHIRE
WR9 8DY |
2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-08-08 |
update statutory_documents COMPANY NAME CHANGED PARK DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 10/08/09 |
2008-08-14 |
update statutory_documents DIRECTOR APPOINTED SIMON BRIAN PARKINSON |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
2008-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |