CHARLES PARK SEARCH AND SELECTION LIMITED
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| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Director's details changed for Mr Richard Charles Park on 2025-01-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 28/02/2528 February 2025 | Change of details for Mr Richard Charles Park as a person with significant control on 2025-01-30 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 02/03/222 March 2022 | Change of details for Mr Richard Charles Park as a person with significant control on 2022-01-20 |
| 02/03/222 March 2022 | Director's details changed for Mr Richard Charles Park on 2022-01-20 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 18/10/2118 October 2021 | Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 2021-10-18 |
| 15/10/2115 October 2021 | Registration of charge 068057480003, created on 2021-10-14 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY JILL PARK |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR RICHARD CHARLES PARK |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JILL PARK / 31/12/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PARK / 05/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PARK / 05/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL PARK / 20/12/2013 |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL PARK / 01/09/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY MBC (MAYFAIR) LIMITED |
| 19/05/1019 May 2010 | SECRETARY APPOINTED JILL PARK |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 2 CHARLES STREET LONDON W1J 5DB |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBC (MAYFAIR) LIMITED / 10/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PARK / 10/04/2010 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0926 February 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 29/01/0929 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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