33 ROYAL PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 21/04/2421 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/213 August 2021 | Appointment of Ms Emma Louise Summerfield as a director on 2021-08-01 |
| 03/08/213 August 2021 | Notification of Emma Louise Summerfileld as a person with significant control on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Fiona Reid Fraser as a director on 2021-07-31 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/05/154 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR GARY DERRICK CALDER |
| 06/05/126 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA REID FRASER / 31/07/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/06/1027 June 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD FULLBROOK |
| 27/06/1027 June 2010 | DIRECTOR APPOINTED MS CHRISTINE TOWNSEND |
| 27/06/1027 June 2010 | SECRETARY APPOINTED MR ROBERT JEREMY BROWNE |
| 27/06/1027 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FULLBROOK |
| 19/08/0919 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 33 ROYAL PARK CLIFTON BRISTOL |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY RESIGNED |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | SECRETARY RESIGNED |
| 15/08/9115 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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