E.PARK & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 19/12/2419 December 2024 | Satisfaction of charge 010437870005 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 010437870004 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 10/11/2310 November 2023 | Registration of charge 010437870004, created on 2023-11-09 |
| 10/11/2310 November 2023 | Registration of charge 010437870005, created on 2023-11-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 23/04/2123 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/2119 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/2119 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR CHRISTOPHER IAN PARK |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | CESSATION OF RICHARD PARK AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTWORTH HOLDINGS LIMITED |
| 31/10/1831 October 2018 | ADOPT ARTICLES 15/07/2018 |
| 31/10/1831 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARK |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/03/1315 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR STEPHEN RICHARD PARK |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARK / 19/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PARK / 19/01/2010 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY STUART REYNOLDS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED LYNNE PATRICIA ARNOT |
| 30/01/0830 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0412 May 2004 | £ IC 53332/43638 07/04/04 £ SR 9694@1=9694 |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 19/01/90; NO CHANGE OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | AUDITOR'S RESIGNATION |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS |
| 14/02/8714 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 14/02/8714 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 01/02/831 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 26/01/8326 January 1983 | ARTICLES OF ASSOCIATION |
| 17/12/8117 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 31/07/8031 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/02/7224 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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