A R PARMAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Termination of appointment of Heena Patel as a director on 2024-09-30 |
| 01/10/241 October 2024 | Satisfaction of charge 045026860007 in full |
| 23/09/2423 September 2024 | Appointment of Mr Kirit Chimanbhai Tulsibhai Patel Junior as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Ms Heena Patel as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Cessation of Pmp Operations Ltd as a person with significant control on 2024-09-20 |
| 23/09/2423 September 2024 | Termination of appointment of Sukhjinder Kaur Patel as a secretary on 2024-09-20 |
| 23/09/2423 September 2024 | Termination of appointment of Purav Mahendra Patel as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Registered office address changed from 253 Whitechapel Road London E1 1DB to 2 Peterwood Way Croydon CR0 4UQ on 2024-09-23 |
| 23/09/2423 September 2024 | Notification of Day Lewis Plc as a person with significant control on 2024-09-20 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 03/08/243 August 2024 | Satisfaction of charge 4 in full |
| 03/08/243 August 2024 | Satisfaction of charge 6 in full |
| 03/08/243 August 2024 | Satisfaction of charge 5 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 08/06/238 June 2023 | Registration of charge 045026860007, created on 2023-06-01 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/11/2127 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | DISS40 (DISS40(SOAD)) |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHJINDER KAUR PATEL / 14/08/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURAV MAHENDRA PATEL / 14/08/2019 |
| 07/12/187 December 2018 | 29/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMP OPERATIONS LTD |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 06/11/186 November 2018 | CESSATION OF PURAV PATEL AS A PSC |
| 29/10/1829 October 2018 | PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 29/08/1829 August 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/08/1731 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHJINDER KAUR PATEL / 01/01/2013 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED MRS SUKHJINDER KAUR PATEL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY PURAV PATEL |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FRIST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 15/09/0915 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY APPOINTED PURAV MAHENDRA PATEL |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ASHOK PARMAR |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY BHANU PARMAR |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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