COMPAGNIE DU PARC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Patrice Jean-Philippe Hugon as a director on 2025-04-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 2025-03-11 |
| 15/05/2515 May 2025 | Change of details for Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2025-03-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Statement of capital on 2024-05-09 |
| 09/05/249 May 2024 | Resolutions |
| 01/05/241 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 14/07/2314 July 2023 | Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 2023-06-01 |
| 14/07/2314 July 2023 | Change of details for Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 2023-06-01 |
| 09/03/239 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Register inspection address has been changed from 22 Gilbert Street London W1K 5EJ England to 76 New Bond Street London W1S 1RX |
| 01/11/221 November 2022 | Register(s) moved to registered inspection location 76 New Bond Street London W1S 1RX |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 16/05/2216 May 2022 | Satisfaction of charge 048686470001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 05/05/215 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 06/04/216 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DENIS COENCA |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOUIS COENCA |
| 31/05/1931 May 2019 | CESSATION OF DENIS SYLVAIN COENCA AS A PSC |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICOLAS ALEXANDRE COENCA |
| 31/05/1931 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DENIS SYLVAIN COENCA / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICOLAS ALEXANDRE COENCA / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS SYLVAIN COENCA / 24/04/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS SYLVAIN COENCA / 18/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS SYLVAIN COENCA / 18/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DENIS SYLVAIN COENCA / 18/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 13/11/1813 November 2018 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 10/10/1810 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COENCA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 21 CORK STREET LONDON W1S 3LZ |
| 11/05/1711 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 100100 |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR DAVID LOUIS HENRY COENCA |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED DENIS SYLVAIN COENCA |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048686470001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JONATHAN NICOLAS ALEXANDRE COENCA |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM REMBRANDT HOUSE 5 VIGO STREET LONDON W1S 3HB |
| 03/07/143 July 2014 | COMPANY NAME CHANGED COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | ADOPT ARTICLES 28/11/2013 |
| 09/12/139 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 750100 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 19/11/0319 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | S386 DISP APP AUDS 14/11/03 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | S366A DISP HOLDING AGM 14/11/03 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED HACKREMCO (NO. 2085) LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 15/08/0315 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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