53 DE PARYS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/08/217 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR ANDREW PRICE WHITTLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR GAVIN ANDREW HARLOW |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PRICE WHITTLE |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 23/09/1923 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 |
| 23/09/1923 September 2019 | CORPORATE SECRETARY APPOINTED BEARD AND AYERS LIMITED |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, SECRETARY SALIH ALI |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 12 ST EDMOND ROAD BEDFORD MK40 2NQ |
| 02/08/192 August 2019 | SECRETARY APPOINTED SALIH ISMET ALI |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM BEDFORD PARK HOUSE 59 DE PARYS AVENUE BEDFORD BEDFORDSHIRE MK40 2TR |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HARLOW |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTLE |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITTLE |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA SLIVNITSKAYA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR ANDREW PRICE WHITTLE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTLE |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS MARIANNA SLIVNITSKAYA |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR SALIH ISMET ALI |
| 14/10/1514 October 2015 | 12/09/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY DANIELS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOLEY |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | 12/09/14 NO MEMBER LIST |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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